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Dato Capital United Kingdom

Transax LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TRANSAX LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 02036134
Record last updated Saturday, February 9, 2019 2:52:32 AM UTC
Official Address C/o Certegy Limited Tricorn House Ist Floor Edgbaston Birimingham Ladywood
There are 8 companies registered at this street
Postal Code B168TU
Sector Other service activities n.e.c.

Charts

Visits

TRANSAX LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 4, 2019 Appointment of a woman Appointment of a woman
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2018 Appointment of a woman Appointment of a woman
Registry Dec 12, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2017 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 5, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2013 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Apr 30, 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 Dec 19, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Dec 20, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Mar 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Jan 7, 2010 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 3, 2009 Amended accounts Amended accounts
Financials Jan 7, 2009 Annual accounts Annual accounts
Financials Jan 7, 2009 Annual accounts 2036... Annual accounts 2036...
Registry Dec 10, 2008 Annual return Annual return
Registry Oct 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2008 Appointment of a man as Director 2036... Appointment of a man as Director 2036...
Registry Oct 17, 2008 Resignation of a director Resignation of a director
Registry Aug 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 2007 Annual return Annual return
Financials Jul 21, 2007 Annual accounts Annual accounts
Registry Jul 14, 2007 Appointment of a director Appointment of a director
Registry Jun 22, 2007 Resignation of a director Resignation of a director
Registry Jun 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Mar 20, 2006 Resignation of a director Resignation of a director
Registry Mar 20, 2006 Resignation of a director 2036... Resignation of a director 2036...
Registry Mar 20, 2006 Resignation of a director Resignation of a director
Registry Mar 20, 2006 Resignation of a director 2036... Resignation of a director 2036...
Registry Mar 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2006 Appointment of a director Appointment of a director
Registry Feb 20, 2006 Appointment of a director 2036... Appointment of a director 2036...
Registry Dec 8, 2005 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Annual return Annual return
Registry Nov 15, 2004 Miscellaneous document Miscellaneous document
Registry Nov 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 20, 2004 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 20, 2004 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 Sep 20, 2004 Rereg pri-plc Rereg pri-plc
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry Jul 1, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 8, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 8, 2004 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 8, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 24, 2003 Annual return Annual return
Registry Dec 24, 2003 Appointment of a director Appointment of a director
Registry Oct 14, 2003 Resignation of a director Resignation of a director
Financials Jul 29, 2003 Annual accounts Annual accounts
Financials Dec 17, 2002 Annual accounts 2036... Annual accounts 2036...
Registry Dec 13, 2002 Annual return Annual return
Registry Nov 15, 2002 Appointment of a director Appointment of a director
Registry Nov 15, 2002 Appointment of a director 2036... Appointment of a director 2036...
Registry Nov 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2002 Resignation of a director Resignation of a director
Registry Oct 4, 2002 Resignation of a director 2036... Resignation of a director 2036...
Registry Oct 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 10, 2001 Annual return Annual return
Registry Oct 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2001 Resignation of a secretary 2036... Resignation of a secretary 2036...
Registry Sep 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2001 Appointment of a secretary Appointment of a secretary
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Jan 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2000 Annual return Annual return
Financials Aug 2, 2000 Annual accounts Annual accounts
Registry Jun 26, 2000 Resignation of a director Resignation of a director
Registry Jun 26, 2000 Appointment of a director Appointment of a director
Registry Dec 24, 1999 Annual return Annual return
Registry Oct 8, 1999 Resignation of a director Resignation of a director
Registry Oct 8, 1999 Appointment of a director Appointment of a director
Registry Oct 8, 1999 Appointment of a director 2036... Appointment of a director 2036...
Registry Aug 31, 1999 Resignation of a director Resignation of a director
Financials Aug 4, 1999 Annual accounts Annual accounts
Registry Aug 4, 1999 Appointment of a director Appointment of a director
Registry Dec 14, 1998 Annual return Annual return
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Oct 6, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 29, 1997 Annual return Annual return
Registry Oct 13, 1997 Resignation of a director Resignation of a director
Registry Aug 12, 1997 Appointment of a secretary Appointment of a secretary
Financials Jul 31, 1997 Annual accounts Annual accounts
Registry May 22, 1997 Appointment of a secretary Appointment of a secretary

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