Translocation Uk Ltd was registered on 29 July 2002 and has its registered office in Luton, Bedfordshire, it's status at Companies House is "Dissolved". The companies directors are Dabasia, Savita, Dwight, Georgina Mary, Smithson, Susan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DWIGHT, Georgina Mary | 01 August 2002 | 09 May 2007 | 1 |
| SMITHSON, Susan | 09 June 2003 | 09 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DABASIA, Savita | 01 August 2002 | 09 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 May 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 27 January 2015 | |
| DS01 - Striking off application by a company | 14 January 2015 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| CH01 - Change of particulars for director | 10 July 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| MR01 - N/A | 11 March 2014 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 August 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 May 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2011 | |
| AR01 - Annual Return | 30 July 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| TM01 - Termination of appointment of director | 19 January 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| AUD - Auditor's letter of resignation | 12 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| 395 - Particulars of a mortgage or charge | 23 May 2008 | |
| 395 - Particulars of a mortgage or charge | 17 May 2008 | |
| RESOLUTIONS - N/A | 04 April 2008 | |
| MEM/ARTS - N/A | 04 April 2008 | |
| 363a - Annual Return | 18 August 2007 | |
| RESOLUTIONS - N/A | 17 July 2007 | |
| RESOLUTIONS - N/A | 17 July 2007 | |
| RESOLUTIONS - N/A | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
| AUD - Auditor's letter of resignation | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 287 - Change in situation or address of Registered Office | 21 June 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363a - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 28 March 2006 | |
| 363a - Annual Return | 07 October 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 363a - Annual Return | 11 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| 363a - Annual Return | 01 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
| 225 - Change of Accounting Reference Date | 24 June 2003 | |
| 287 - Change in situation or address of Registered Office | 08 September 2002 | |
| 225 - Change of Accounting Reference Date | 08 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| NEWINC - New incorporation documents | 29 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2014 | Outstanding |
N/A |
| Guarantee and fixed and floating charge | 26 February 2013 | Outstanding |
N/A |
| Guarantee and fixed and floating charge | 23 August 2012 | Outstanding |
N/A |
| Guarantee and fixed and floating charge | 08 August 2012 | Outstanding |
N/A |
| Debenture | 06 May 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 06 May 2008 | Outstanding |
N/A |
