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Dato Capital United Kingdom

Transact Group PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2011)
  • 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

Details

Company type Public Limited Company, Liquidation
Company Number 04037266
Record last updated Wednesday, October 23, 2013 7:00:22 AM UTC
Official Address 1 Floor Consort House Waterdale Central
There are 104 companies registered at this street
Locality Central
Region Doncaster, England
Postal Code DN13HR
Sector Holding Companies including Head Offices

Charts

Visits

TRANSACT GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82023-12024-80123

Searches

TRANSACT GROUP PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2019-42020-102022-32023-101
Document Type Publication date Download link
Registry Dec 18, 2012 Liquidator's progress report Liquidator's progress report
Registry Nov 14, 2011 Change of registered office address Change of registered office address
Registry Nov 11, 2011 Statement of company's affairs Statement of company's affairs
Registry Nov 11, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 11, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Sep 7, 2011 Annual return Annual return
Registry Jan 11, 2011 Change of name certificate Change of name certificate
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Oct 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 2010 Annual return Annual return
Registry Aug 6, 2010 Change of particulars for director Change of particulars for director
Registry Aug 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Registry Jul 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2008 Register of members Register of members
Registry Dec 22, 2008 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 Dec 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 28, 2008 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 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 30, 2008 Rereg pri-plc Rereg pri-plc
Registry Jun 30, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 30, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jun 30, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 20, 2007 Annual return Annual return
Financials Feb 17, 2007 Annual accounts Annual accounts
Registry Feb 17, 2007 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 18, 2006 Annual return Annual return
Financials Jul 17, 2006 Annual accounts Annual accounts
Registry Aug 24, 2005 Annual return Annual return
Financials Apr 18, 2005 Annual accounts Annual accounts
Registry Aug 10, 2004 Annual return Annual return
Financials Mar 17, 2004 Annual accounts Annual accounts
Registry Mar 17, 2004 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 9, 2003 Exemption from appointing auditors 4037... Exemption from appointing auditors 4037...
Financials Oct 9, 2003 Annual accounts Annual accounts
Registry Aug 8, 2003 Annual return Annual return
Registry Sep 3, 2002 Annual return 4037... Annual return 4037...
Registry Mar 15, 2002 Exemption from appointing auditors Exemption from appointing auditors
Financials Mar 15, 2002 Annual accounts Annual accounts
Registry Feb 28, 2002 Company name change Company name change
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 4037... Notice of change of directors or secretaries or in their particulars 4037...
Registry Sep 17, 2001 Annual return Annual return
Registry May 25, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 8, 2001 Resignation of a director Resignation of a director
Registry Dec 21, 2000 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Aug 1, 2000 Appointment of a director Appointment of a director
Registry Aug 1, 2000 Appointment of a director 4037... Appointment of a director 4037...
Registry Jul 25, 2000 Resignation of a director Resignation of a director
Registry Jul 25, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2000 Appointment of a director Appointment of a director
Registry Jul 25, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2000 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Jul 20, 2000 Resignation of one Nominee Director Resignation of one Nominee Director

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