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Dato Capital United Kingdom

Transolver Financial Services LTD

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IVECO FINANCE LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 01228886
Record last updated Tuesday, March 31, 2015 3:00:49 AM UTC
Official Address 3 Floor One London Square Cross Lanes Christchurch
There are 57 companies registered at this street
Postal Code GU11UN
Sector classified, financial, intermediation, limit, service

Charts

Visits

TRANSOLVER FINANCIAL SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices May 1, 2014 Final meetings Final meetings
Registry Jul 30, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 30, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 30, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 29, 2013 Change of registered office address Change of registered office address
Registry Jun 24, 2013 Resignation of one Director Resignation of one Director
Registry Jun 24, 2013 Resignation of one Director 1228... Resignation of one Director 1228...
Registry May 10, 2013 Annual return Annual return
Registry May 10, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2013 Resignation of one Director Resignation of one Director
Registry Mar 15, 2013 Resignation of a woman Resignation of a woman
Registry Oct 17, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 3, 2012 Change of name certificate Change of name certificate
Registry Oct 3, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 16, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2012 Resignation of one Director Resignation of one Director
Registry Jun 14, 2012 Resignation of one Director 1228... Resignation of one Director 1228...
Registry Jun 14, 2012 Resignation of one Director Resignation of one Director
Registry Jun 14, 2012 Resignation of one Director 1228... Resignation of one Director 1228...
Registry Jun 14, 2012 Resignation of one Director Resignation of one Director
Registry Jun 14, 2012 Resignation of one Director 1228... Resignation of one Director 1228...
Registry Jun 14, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 14, 2012 Appointment of a woman as Director 1228... Appointment of a woman as Director 1228...
Registry Jun 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 14, 2012 Appointment of a person as Director 1228... Appointment of a person as Director 1228...
Registry Jun 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2012 Appointment of a man as Director 1228... Appointment of a man as Director 1228...
Registry Jun 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 29, 2012 Appointment of a man as Secretary 1228... Appointment of a man as Secretary 1228...
Registry May 29, 2012 Resignation of a woman Resignation of a woman
Registry May 18, 2012 Annual return Annual return
Registry May 8, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry May 8, 2012 Miscellaneous document Miscellaneous document
Registry Apr 26, 2012 Miscellaneous document 1228... Miscellaneous document 1228...
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Jul 6, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry May 17, 2011 Annual return Annual return
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Annual return Annual return
Registry Jun 28, 2010 Resignation of one Director Resignation of one Director
Registry Jun 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2010 Resignation of one Director Resignation of one Director
Registry Mar 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 15, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Jun 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2009 Resignation of a director Resignation of a director
Registry May 19, 2009 Annual return Annual return
Registry Feb 24, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 15, 2009 Appointment of a woman Appointment of a woman
Registry Dec 5, 2008 Resignation of a director Resignation of a director
Registry Oct 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Registry Apr 8, 2008 Memorandum of association Memorandum of association
Registry Apr 4, 2008 Change of name certificate Change of name certificate
Registry Dec 13, 2007 Resignation of a director Resignation of a director
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Nov 1, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Appointment of a director 1228... Appointment of a director 1228...
Registry Oct 9, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Annual return Annual return
Registry Mar 28, 2007 Resignation of a director Resignation of a director
Registry Mar 28, 2007 Appointment of a director Appointment of a director
Registry Jan 12, 2007 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Dec 11, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Annual return Annual return
Registry May 26, 2006 Register of members Register of members
Registry May 19, 2006 Resignation of a secretary Resignation of a secretary
Registry May 19, 2006 Appointment of a director Appointment of a director
Registry May 19, 2006 Appointment of a director 1228... Appointment of a director 1228...
Registry May 19, 2006 Appointment of a director Appointment of a director
Registry May 19, 2006 Appointment of a director 1228... Appointment of a director 1228...
Registry May 19, 2006 Resignation of a secretary Resignation of a secretary
Registry May 19, 2006 Resignation of a director Resignation of a director
Registry May 16, 2006 Appointment of a secretary Appointment of a secretary
Registry May 5, 2006 Appointment of a man as Director and Country Manager Appointment of a man as Director and Country Manager
Registry Dec 20, 2005 Appointment of a director Appointment of a director
Registry Nov 7, 2005 Resignation of a director Resignation of a director
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2005 Memorandum of association Memorandum of association
Registry Jun 8, 2005 Annual return Annual return
Registry Jun 2, 2005 Resignation of a director Resignation of a director
Registry May 24, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 24, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Jun 28, 2004 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Sep 3, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2003 Appointment of a secretary Appointment of a secretary

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