Based in Oxon, Transmode (UK) Ltd was established in 2003, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Karlsson, Stefan, Thedeen, Karl Andreas, Hurtig, Rune, Kihlstrand, Lars Tomas Boson, Wilsby, Johan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KARLSSON, Stefan | 01 August 2015 | - | 1 |
THEDEEN, Karl Andreas | 27 March 2007 | - | 1 |
HURTIG, Rune | 24 March 2004 | 26 March 2007 | 1 |
KIHLSTRAND, Lars Tomas Boson | 01 January 2008 | 08 April 2013 | 1 |
WILSBY, Johan | 08 April 2013 | 31 July 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 20 March 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 02 January 2018 | |
DS01 - Striking off application by a company | 15 December 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 12 October 2015 | |
PARENT_ACC - N/A | 12 October 2015 | |
AGREEMENT2 - N/A | 12 October 2015 | |
TM01 - Termination of appointment of director | 24 September 2015 | |
AP01 - Appointment of director | 24 September 2015 | |
GUARANTEE2 - N/A | 04 August 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 12 August 2014 | |
PARENT_ACC - N/A | 12 August 2014 | |
AGREEMENT2 - N/A | 12 August 2014 | |
GUARANTEE2 - N/A | 12 August 2014 | |
AR01 - Annual Return | 22 November 2013 | |
AA - Annual Accounts | 09 October 2013 | |
PARENT_ACC - N/A | 09 October 2013 | |
AGREEMENT2 - N/A | 30 September 2013 | |
GUARANTEE2 - N/A | 30 September 2013 | |
AP01 - Appointment of director | 23 September 2013 | |
TM01 - Termination of appointment of director | 23 September 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 18 November 2010 | |
CH01 - Change of particulars for director | 18 November 2010 | |
CH01 - Change of particulars for director | 18 November 2010 | |
AA - Annual Accounts | 03 November 2010 | |
AUD - Auditor's letter of resignation | 11 February 2010 | |
AUD - Auditor's letter of resignation | 03 February 2010 | |
AD01 - Change of registered office address | 25 January 2010 | |
AR01 - Annual Return | 05 January 2010 | |
AA - Annual Accounts | 13 October 2009 | |
RESOLUTIONS - N/A | 13 March 2009 | |
363a - Annual Return | 30 December 2008 | |
288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
AA - Annual Accounts | 13 June 2008 | |
288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
363a - Annual Return | 17 January 2008 | |
AA - Annual Accounts | 29 October 2007 | |
288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
363a - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 07 February 2007 | |
AA - Annual Accounts | 12 September 2006 | |
288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
363a - Annual Return | 21 November 2005 | |
225 - Change of Accounting Reference Date | 11 November 2005 | |
287 - Change in situation or address of Registered Office | 22 September 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 September 2005 | |
DISS40 - Notice of striking-off action discontinued | 21 June 2005 | |
363s - Annual Return | 20 June 2005 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 May 2005 | |
288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
CERTNM - Change of name certificate | 26 July 2004 | |
NEWINC - New incorporation documents | 18 November 2003 |