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TRANSACT GROUP LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 03009200
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- PEAK, Barry Trevor
- VAN DEN OEVER, Jeroen Willem
- Company secretaries
- PEAK, Barry Trevor
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-12
- Dissolved on
- 2021-12-07
- SIC/NACE
- 9305
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-31
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TRANSACT GROUP LIMITED Company Description
- TRANSACT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03009200. Its current trading status is "closed". It was registered 1995-01-12. It was previously called GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "9305". It has 2 directors and 1 secretary. The latest accounts are filed up to 2006-12-31.It can be contacted at 2Nd Floor 110 Cannon Street .
Get TRANSACT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transact Group Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03009200#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03009200#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-12-07) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2021-09-07) - LIQ14
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-08) - LIQ03
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-29) - LIQ03
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keyboard_arrow_right 2018
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-07-12) - LIQ03
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keyboard_arrow_right 2017
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-06-28) - LIQ03
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keyboard_arrow_right 2016
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-11-17) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-05-19) - 4.68
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keyboard_arrow_right 2015
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-12-03) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-06-08) - 4.68
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keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-11-20) - 4.68
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-21) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-06-02) - 4.68
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keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
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legacy (2013-06-27) - AC93
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liquidation-court-order-miscellaneous (2013-09-11) - LIQ MISC OC
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change-registered-office-address-company-with-date-old-address (2013-09-04) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2013-08-16) - 600
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keyboard_arrow_right 2011
-
gazette-dissolved-liquidation (2011-12-19) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2011-09-19) - 4.72
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-05-10) - 4.68
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keyboard_arrow_right 2010
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-11-19) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-06-07) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-05-21) - 4.68
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keyboard_arrow_right 2009
-
resolution (2009-05-15) - RESOLUTIONS
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legacy (2009-01-20) - 288c
-
legacy (2009-01-20) - 353
-
legacy (2009-01-20) - 190
-
legacy (2009-01-20) - 287
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legacy (2009-01-20) - 363a
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liquidation-voluntary-appointment-of-liquidator (2009-05-15) - 600
-
legacy (2009-05-16) - 287
-
change-registered-office-address-company-with-date-old-address (2009-10-24) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2009-09-28) - 600
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liquidation-voluntary-statement-of-affairs-with-form-attached (2009-05-15) - 4.20
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liquidation-voluntary-resignation-liquidator (2009-09-17) - 4.33
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keyboard_arrow_right 2008
-
legacy (2008-07-07) - 288b
-
legacy (2008-01-14) - 363a
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keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-02-07) - 363a
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legacy (2007-02-07) - 288c
-
accounts-with-accounts-type-group (2007-01-19) - AA
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keyboard_arrow_right 2006
-
legacy (2006-01-24) - 88(2)R
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accounts-with-accounts-type-group (2006-01-16) - AA
-
legacy (2006-02-20) - 363s
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keyboard_arrow_right 2005
-
legacy (2005-10-21) - 288b
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accounts-with-accounts-type-group (2005-07-21) - AA
-
legacy (2005-04-25) - 288c
-
legacy (2005-02-17) - 363s
-
legacy (2005-10-04) - 244
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keyboard_arrow_right 2004
-
legacy (2004-10-18) - 244
-
accounts-with-accounts-type-group (2004-09-01) - AA
-
legacy (2004-07-28) - 288c
-
legacy (2004-05-08) - 288b
-
legacy (2004-02-04) - 363s
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-12-03) - AA
-
legacy (2003-10-21) - 244
-
legacy (2003-03-12) - 288c
-
legacy (2003-01-14) - 403a
-
legacy (2003-01-27) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-11-15) - 395
-
legacy (2002-11-01) - 244
-
legacy (2002-05-10) - 288c
-
legacy (2002-03-08) - 288a
-
legacy (2002-03-06) - 363s
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certificate-change-of-name-company (2002-02-28) - CERTNM
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legacy (2002-02-14) - 288c
-
accounts-with-accounts-type-group (2002-02-01) - AA
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keyboard_arrow_right 2001
-
legacy (2001-01-08) - 288a
-
legacy (2001-01-08) - 288b
-
legacy (2001-01-17) - 363s
-
legacy (2001-02-28) - 403a
-
legacy (2001-02-23) - 395
-
legacy (2001-02-08) - 288a
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keyboard_arrow_right 2000
-
resolution (2000-06-16) - RESOLUTIONS
-
legacy (2000-02-17) - 288c
-
legacy (2000-02-21) - 363s
-
legacy (2000-06-16) - 128(3)
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legacy (2000-06-16) - 88(2)R
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accounts-with-accounts-type-full-group (2000-08-22) - AA
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auditors-resignation-company (2000-08-25) - AUD
-
legacy (2000-12-10) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-02-16) - 288c
-
legacy (1999-08-26) - 395
-
legacy (1999-02-03) - 363s
-
legacy (1999-11-16) - 395
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accounts-with-accounts-type-full-group (1999-08-31) - AA
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keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-10-13) - AA
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legacy (1998-08-10) - 88(2)R
-
legacy (1998-08-10) - 122
-
legacy (1998-05-12) - 123
-
legacy (1998-02-17) - 363s
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accounts-with-accounts-type-full-group (1998-01-29) - AA
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keyboard_arrow_right 1997
-
legacy (1997-02-10) - 363s
-
legacy (1997-05-15) - 288a
-
legacy (1997-11-07) - 395
-
legacy (1997-10-20) - 244
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-31) - AA
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legacy (1996-03-12) - 288
-
legacy (1996-03-12) - 88(2)R
-
legacy (1996-03-12) - 363s
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keyboard_arrow_right 1995
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legacy (1995-04-19) - 288
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legacy (1995-04-04) - 224
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legacy (1995-01-16) - 288
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legacy (1995-01-16) - 287
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incorporation-company (1995-01-12) - NEWINC
