London & Henley (Wigmore Street) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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TRANSKEY SERVICES LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03532943 |
Record last updated |
Wednesday, November 15, 2017 9:50:14 AM UTC |
Official Address |
15 Kpmg LLp Canada Square Canary Wharf Millwall
There are 15 companies registered at this street
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Locality |
Millwalllondon |
Region |
Tower HamletsLondon, England |
Postal Code |
E145GL
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Sector |
buy, sell, real, estate |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 9, 2016 |
Second notification of strike-off action in london gazette
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Registry |
Dec 9, 2015 |
Administrator's progress report
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Registry |
Dec 9, 2015 |
Notice of administrators appointment
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Registry |
Dec 9, 2015 |
Notice of move from administration to dissolution
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Registry |
Jul 22, 2015 |
Administrator's progress report
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Registry |
Apr 8, 2015 |
Change of registered office address
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Registry |
Mar 9, 2015 |
Notice of deemed approval of proposals
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Registry |
Feb 19, 2015 |
Insolvency
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Registry |
Jan 2, 2015 |
Change of registered office address
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Registry |
Dec 31, 2014 |
Notice of administrators appointment
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Registry |
Apr 25, 2014 |
Annual return
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Registry |
Jan 13, 2014 |
Resignation of one Secretary
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Financials |
Jan 3, 2014 |
Annual accounts
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Registry |
Dec 31, 2013 |
Resignation of one Secretary (a man)
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Registry |
Jun 7, 2013 |
Change of registered office address
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Registry |
Apr 24, 2013 |
Annual return
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Registry |
Jan 3, 2013 |
Auditor's letter of resignation
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Registry |
Jan 2, 2013 |
Resignation of one Director
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Registry |
Dec 31, 2012 |
Resignation of a woman
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Financials |
Dec 28, 2012 |
Annual accounts
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Registry |
Dec 18, 2012 |
Auditor's letter of resignation
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Registry |
Oct 2, 2012 |
Resignation of one Director
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Registry |
Sep 27, 2012 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jul 3, 2012 |
Resignation of one Director
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Registry |
Jun 30, 2012 |
Resignation of one Solicitor and one Director (a man)
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Registry |
May 1, 2012 |
Annual return
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Registry |
Feb 16, 2012 |
Change of location of company records to the registered office
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Financials |
Jan 6, 2012 |
Annual accounts
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Registry |
Mar 28, 2011 |
Annual return
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Financials |
Dec 20, 2010 |
Annual accounts
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Registry |
May 21, 2010 |
Annual return
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Registry |
May 17, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
May 17, 2010 |
Change of location of company records to the single alternative inspection location 2623111...
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Registry |
May 17, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
May 17, 2010 |
Change of location of company records to the single alternative inspection location 2623111...
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Registry |
May 17, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
May 17, 2010 |
Notification of single alternative inspection location
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Financials |
Jan 30, 2010 |
Annual accounts
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Registry |
Jul 28, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 16, 2009 |
Annual return
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Financials |
Jan 31, 2009 |
Annual accounts
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Registry |
Aug 5, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 16, 2008 |
Appointment of a person
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Registry |
Apr 16, 2008 |
Appointment of a man as Company Director and Director
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Registry |
Mar 26, 2008 |
Annual return
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Financials |
Dec 10, 2007 |
Annual accounts
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Registry |
Apr 12, 2007 |
Annual return
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Financials |
Feb 1, 2007 |
Annual accounts
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Registry |
Jan 26, 2007 |
Appointment of a person
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Registry |
Jan 25, 2007 |
Resignation of a person
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Registry |
Jan 1, 2007 |
Resignation of one Consultant and one Director (a man)
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Registry |
Jan 1, 2007 |
Appointment of a woman
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Registry |
Aug 23, 2006 |
Resignation of a person
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Registry |
Aug 16, 2006 |
Appointment of a person
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Registry |
Aug 4, 2006 |
Appointment of a man as Solicitor and Director
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Registry |
Aug 4, 2006 |
Resignation of one Company Director and one Director (a man)
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Registry |
May 9, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 13, 2006 |
Annual return
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Registry |
Mar 23, 2006 |
Appointment of a person
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Registry |
Mar 21, 2006 |
Resignation of a person
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Registry |
Mar 20, 2006 |
Appointment of a person
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Registry |
Mar 3, 2006 |
Two appointments: 2 men
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Registry |
Mar 3, 2006 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 3, 2006 |
Appointment of a person
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Registry |
Dec 15, 2005 |
Appointment of a man as Director and Company Director
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Financials |
Nov 30, 2005 |
Annual accounts
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Registry |
Oct 19, 2005 |
Appointment of a person
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Registry |
Oct 18, 2005 |
Resignation of a person
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Registry |
Oct 7, 2005 |
Appointment of a man as Secretary
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Registry |
Oct 7, 2005 |
Resignation of one Secretary (a man)
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Registry |
May 18, 2005 |
Annual return
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Financials |
Dec 2, 2004 |
Annual accounts
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Registry |
Apr 8, 2004 |
Annual return
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Financials |
Nov 4, 2003 |
Annual accounts
|  |
Registry |
Sep 5, 2003 |
Appointment of a person
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Registry |
Sep 5, 2003 |
Resignation of a person
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Registry |
Sep 5, 2003 |
Resignation of a person 1910428...
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Registry |
Aug 26, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 12, 2003 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Aug 8, 2003 |
Resolution
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Registry |
Aug 8, 2003 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Jul 31, 2003 |
Particulars of a mortgage or charge
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Registry |
Jul 31, 2003 |
Particulars of a mortgage or charge 1787744...
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Registry |
Jul 22, 2003 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 21, 2003 |
Resignation of 2 people: a man and a woman
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Registry |
Jul 21, 2003 |
Appointment of a man as Secretary
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Registry |
Jul 19, 2003 |
Annual return
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Registry |
Jul 19, 2003 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Feb 4, 2003 |
Annual accounts
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Registry |
Apr 4, 2002 |
Annual return
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Registry |
Apr 4, 2002 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Financials |
Jan 30, 2002 |
Annual accounts
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Registry |
Apr 14, 2001 |
Appointment of a person
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Registry |
Apr 13, 2001 |
Annual return
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Registry |
Apr 13, 2001 |
Register of members
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Registry |
Feb 21, 2001 |
Change in situation or address of registered office
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Financials |
Feb 2, 2001 |
Annual accounts
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Registry |
Nov 9, 2000 |
Particulars of a mortgage or charge
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Registry |
Oct 19, 2000 |
Appointment of a man as Secretary
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Registry |
May 9, 2000 |
Annual return
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