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TRANSACTION ANALYSTS LIMITED - 1, Beasley's Yard, 126a High Street, Uxbridge, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04149454
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Beasley's Yard
- 126a High Street
- Uxbridge
- Middlesex
- UB8 1JT 1, Beasley's Yard, 126a High Street, Uxbridge, Middlesex, UB8 1JT UK
Management
- Geschäftsführung
- RICHARD TADEUSZ KUSNIERZ
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.01.2001
- Gelöscht am:
- 2018-11-26
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MERIDIAN TRANSACTION ANALYSTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-03-31
- Letzte Einreichung: 2012-06-30
- lezte Bilanzhinterlegung
- 2013-01-29
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TRANSACTION ANALYSTS LIMITED Firmenbeschreibung
- TRANSACTION ANALYSTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04149454. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.01.2001 registriert. TRANSACTION ANALYSTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MERIDIAN TRANSACTION ANALYSTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229 - Management consultancy activities other than financial management" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.01.2013.Die Firma kann schriftlich über 1 erreicht werden.
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Sie befinden sich hier: Transaction Analysts Limited - 1, Beasley's Yard, 126a High Street, Uxbridge, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2015 (2015-08-21) - 4.68
keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2014 (2014-07-22) - 4.68
keyboard_arrow_right 2013
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STATEMENT OF AFFAIRS/4.19 (2013-05-29) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-05-29) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2013-05-29) - LRESEX
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APPOINTMENT TERMINATED, DIRECTOR LLOYD CLARK (2013-03-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR VIJAY PAREKH (2013-03-27) - TM01
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29/01/13 FULL LIST (2013-01-29) - AR01
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REGISTERED OFFICE CHANGED ON 30/05/2013 FROM (2013-05-30) - AD01
keyboard_arrow_right 2012
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30/06/12 TOTAL EXEMPTION SMALL (2012-10-24) - AA
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16/04/12 STATEMENT OF CAPITAL GBP 176000 (2012-05-03) - SH01
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29/01/12 FULL LIST (2012-01-31) - AR01
keyboard_arrow_right 2011
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29/01/11 FULL LIST (2011-02-01) - AR01
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STATEMENT OF COMPANY'S OBJECTS (2011-05-26) - CC04
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2011-05-26) - RES11
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25/04/11 STATEMENT OF CAPITAL GBP 96000 (2011-05-26) - SH01
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ADOPT ARTICLES 25/04/2011 (2011-05-26) - RES01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-05-26) - RES10
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ALLOT 64,000 A SHARES OF £1.00 EACH 25/04/2011 (2011-05-26) - RES13
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DIRECTOR APPOINTED MR LLOYD PATRICK CLARK (2011-07-18) - AP01
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30/06/11 TOTAL EXEMPTION SMALL (2011-08-24) - AA
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APPOINTMENT TERMINATED, SECRETARY STEPHEN LIVESEY (2011-12-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIVESEY (2011-12-14) - TM01
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DIRECTOR APPOINTED MR VIJAY PAREKH (2011-07-18) - AP01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TADEUSZ KUSNIERZ / 31/12/2009 (2010-02-20) - CH01
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29/01/10 FULL LIST (2010-02-20) - AR01
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30/06/09 TOTAL EXEMPTION SMALL (2010-01-25) - AA
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30/06/10 TOTAL EXEMPTION SMALL (2010-11-05) - AA
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REGISTERED OFFICE CHANGED ON 30/04/2010 FROM (2010-04-30) - AD01
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR WITOLD KUZMINSKI (2009-12-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WITOLD KUZMINSKI (2009-11-27) - TM01
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30/06/08 TOTAL EXEMPTION SMALL (2009-07-02) - AA
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SECRETARY APPOINTED STEPHEN ALAN LIVESEY (2009-06-30) - 288a
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APPOINTMENT TERMINATED SECRETARY NGOC VU (2009-06-30) - 288b
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS (2009-02-11) - 363a
keyboard_arrow_right 2008
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AUDITOR'S RESIGNATION (2008-08-05) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-07-02) - AA
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS (2008-02-04) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2008-02-04) - 288c
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NEW SECRETARY APPOINTED (2008-01-22) - 288a
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SECRETARY RESIGNED (2008-02-04) - 288b
keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-08-14) - 288b
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NEW SECRETARY APPOINTED (2007-08-14) - 288a
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-06-01) - AAMD
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-05-10) - AA
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS (2007-04-03) - 363a
keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-01) - 395
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS (2006-02-21) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-14) - 395
keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2005-11-30) - AA
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS (2005-02-01) - 363s
keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2004-11-23) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2004-03-19) - AA
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS (2004-01-28) - 363s
keyboard_arrow_right 2003
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS (2003-02-13) - 363s
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COMPANY NAME CHANGED (2003-04-25) - CERTNM
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NEW SECRETARY APPOINTED (2003-05-27) - 288a
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REGISTERED OFFICE CHANGED ON 29/04/03 FROM: (2003-04-29) - 287
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DIRECTOR RESIGNED (2003-07-03) - 288b
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DIRECTOR RESIGNED (2003-09-05) - 288b
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SECRETARY RESIGNED (2003-05-27) - 288b
keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2002-12-23) - AA
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS (2002-03-05) - 363s
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NEW DIRECTOR APPOINTED (2002-01-30) - 288a
keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-01-31) - 288b
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SECRETARY RESIGNED (2001-01-31) - 288b
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NEW DIRECTOR APPOINTED (2001-02-28) - 288a
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NC INC ALREADY ADJUSTED 16/02/01 (2001-02-28) - SRES04
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REGISTERED OFFICE CHANGED ON 28/02/01 FROM: (2001-02-28) - 287
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£ NC 100/50000 (2001-02-28) - 123
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 (2001-03-12) - 225
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NEW DIRECTOR APPOINTED (2001-05-17) - 288a
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AD 01/02/01-30/11/01 (2001-12-27) - 88(2)R
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-02-28) - 288a
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INCORPORATION DOCUMENTS (2001-01-29) - NEWINC