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Dato Capital United Kingdom

Transact Group LTD

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Full Company ReportTRANSACT GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 2, 2007)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 03009200
Record last updated Tuesday, July 5, 2016 3:35:18 PM UTC
Official Address 10 Furnival Street Farringdon Without
There are 534 companies registered at this street
Locality Farringdon Without
Region City Of London, England
Postal Code EC4A1AB
Sector Other service activities

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TRANSACT GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-801

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TRANSACT GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-42020-102022-32023-101
Document Type Publication date Download link
Notices Jul 5, 2016 Annual liquidation meetings Annual liquidation meetings
Notices Jul 8, 2015 Annual liquidation meetings 2364... Annual liquidation meetings 2364...
Notices Jun 26, 2014 Annual liquidation meetings Annual liquidation meetings
Registry Sep 11, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Sep 4, 2013 Change of registered office address Change of registered office address
Registry Aug 19, 2013 Change of registered office address 3009... Change of registered office address 3009...
Registry Aug 16, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 28, 2013 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jun 27, 2013 Order of court - restore and wind up Order of court - restore and wind up
Registry Dec 19, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 19, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry May 10, 2011 Liquidator's progress report Liquidator's progress report
Registry Nov 19, 2010 Liquidator's progress report 3009... Liquidator's progress report 3009...
Registry Jun 7, 2010 Liquidator's progress report Liquidator's progress report
Registry May 21, 2010 Liquidator's progress report 3009... Liquidator's progress report 3009...
Registry Oct 24, 2009 Change of registered office address Change of registered office address
Registry Sep 28, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 17, 2009 Notice of resignation as voluntary liquidator under section 171 Notice of resignation as voluntary liquidator under section 171
Registry Sep 17, 2009 Notice of resignation as voluntary liquidator under section 171 3009... Notice of resignation as voluntary liquidator under section 171 3009...
Registry May 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 2009 Statement of company's affairs Statement of company's affairs
Registry May 15, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 15, 2009 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jan 20, 2009 Annual return Annual return
Registry Jan 20, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2009 Register of members Register of members
Registry Jan 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 2008 Resignation of a director Resignation of a director
Registry Jan 14, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Nov 1, 2007 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2007 Annual return Annual return
Financials Jan 19, 2007 Annual accounts Annual accounts
Registry Feb 20, 2006 Annual return Annual return
Registry Jan 24, 2006 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
Financials Jan 16, 2006 Annual accounts Annual accounts
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Oct 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry May 28, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2005 Notice of change of directors or secretaries or in their particulars 3009... Notice of change of directors or secretaries or in their particulars 3009...
Registry Feb 17, 2005 Annual return Annual return
Registry Oct 18, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Jul 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2004 Resignation of a director Resignation of a director
Registry Feb 12, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2004 Annual return Annual return
Financials Dec 3, 2003 Annual accounts Annual accounts
Registry Oct 21, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2003 Annual return Annual return
Registry Jan 14, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 15, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2002 Appointment of a director Appointment of a director
Registry Mar 6, 2002 Annual return Annual return
Registry Feb 28, 2002 Change of name certificate Change of name certificate
Registry Feb 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2002 Notice of change of directors or secretaries or in their particulars 3009... Notice of change of directors or secretaries or in their particulars 3009...
Registry Feb 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Feb 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3009... Declaration of satisfaction in full or in part of a mortgage or charge 3009...
Registry Feb 23, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2001 Appointment of a director Appointment of a director
Registry Feb 1, 2001 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Jan 17, 2001 Annual return Annual return
Registry Jan 8, 2001 Resignation of a director Resignation of a director
Registry Jan 8, 2001 Appointment of a director Appointment of a director
Registry Dec 21, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2000 Appointment of a director Appointment of a director
Registry Nov 24, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 25, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 22, 2000 Annual accounts Annual accounts
Registry Jun 16, 2000 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 Jun 16, 2000 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Registry Jun 16, 2000 Alter mem and arts Alter mem and arts
Registry Feb 21, 2000 Annual return Annual return
Registry Feb 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2000 Notice of change of directors or secretaries or in their particulars 3009... Notice of change of directors or secretaries or in their particulars 3009...
Registry Feb 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry Aug 26, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 1999 Annual return Annual return
Financials Oct 13, 1998 Annual accounts Annual accounts
Registry Aug 10, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 10, 1998 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 12, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 17, 1998 Annual return Annual return
Financials Jan 29, 1998 Annual accounts Annual accounts
Registry Nov 7, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge

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