Transacsys Limited

Company Name	Transacsys Limited
Company Status	Dissolved
Company Number	03221130
Category	Private Limited Company
Incorporation Date	5 July 1996(27 years, 10 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michael John Maloney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	15 May 2008(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 January 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Beechwood Road Ranelagh Dublin 6 Ireland

Secretary Name	Brenda Mary Hogan
Status	Closed
Appointed	15 May 2008(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	Apartment 55, Sandyford View Simonsridge Blackglen Road Sandyford Dublin 18 Ireland

Director Name	Mark Simon Edwards
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2009(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 11 January 2011)
Role	Finance Director
Correspondence Address	2 Brook House Court Lakeside Road Lymm Cheshire WA13 0GR

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	Richard Ernest Smart
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Oak House,Webbs Lane Beenham Reading Berkshire RG7 5LL

Director Name	Mr Robin Paul Fieth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 13 September 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Timbers Pyrton Watlington Oxfordshire OX49 5AP

Secretary Name	Mr Robin Paul Fieth
Nationality	British
Status	Resigned
Appointed	21 January 1997(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 13 September 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Timbers Pyrton Watlington Oxfordshire OX49 5AP

Director Name	Andrew Murray Laing
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(7 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 27 February 1998)
Role	Company Director
Correspondence Address	14 Petley Road London W6 9ST

Director Name	Mr Matthew Charles Allen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 19 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Park Road London W4 3EY

Director Name	Jacques Andre Gahagnon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 1997(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	92 Place Louvois Velizy 78140 France

Director Name	Sir Keith Bright
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Westbourne Park Villas London W2 5EA

Director Name	Ronald Thomson Clark
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(10 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 02 August 2002)
Role	Banker
Correspondence Address	Gill House Runsell Green, Danbury Chelmsford Essex CM3 4QZ

Director Name	Paul Steven McGrane
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Stony Lane Reepham Norwich NR10 4QS

Director Name	John Blackett Dennison Ditchburn
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	The Laurels Frieth Henley On Thames Oxfordshire RG9 6PJ

Director Name	Mr Peter Derek Massey
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 9 months after company formation)
Appointment Duration	3 months (resigned 11 July 2000)
Role	Company Director
Correspondence Address	Pullington House Pullington Cottages Benenden Cranbrook Kent TN17 4EH

Director Name	Claire Louise Salmon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 9 months after company formation)
Appointment Duration	5 months (resigned 08 September 2000)
Role	Accountant
Correspondence Address	Flat 2 47 Montagu Square London W1H 1TH

Director Name	Michael George Newmarch
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	7 The Bromptons Rose Square London SW3 6RS

Director Name	James Donald Laurence Clyde
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2001)
Role	Company Director
Correspondence Address	12 Arundel Gardens London Greater London W11 2LA

Director Name	Mr Martin David Peck
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(5 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 August 2002)
Role	Chairman
Country of Residence	England
Correspondence Address	30 Crofton Avenue Chiswick London W4 3EW

Secretary Name	Mr Martin David Peck
Nationality	British
Status	Resigned
Appointed	13 September 2001(5 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 August 2002)
Role	Chairman
Country of Residence	England
Correspondence Address	30 Crofton Avenue Chiswick London W4 3EW

Director Name	John McNair
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2004)
Role	Company Director
Correspondence Address	7 Westcombe Park Road London SE3 7RE

Director Name	Mr Eirion Andrew Charles Neubauer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(6 years after company formation)
Appointment Duration	3 years (resigned 18 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Secretary Name	Mr Eirion Andrew Charles Neubauer
Nationality	British
Status	Resigned
Appointed	02 August 2002(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Iain McNair
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	23 Mycenae Road London Greater London SE3 7SF

Director Name	Nigel Jeremy Cloudesley Govett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 December 2005)
Role	Accountant
Correspondence Address	15 Tantallon Court Woodstone Village Houghton Le Spring County Durham DH4 6TJ

Secretary Name	Peter David Katz
Nationality	British
Status	Resigned
Appointed	18 March 2004(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	20 Tudor Close Woodford Green Essex IG8 0LF

Director Name	Mr Kevin Michael Beerling
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Firside Grove Sidcup Kent DA15 8WB

Director Name	Mr Robin Anthony Gregson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	18 August 2005(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Lakeside East Morton Keighley West Yorkshire BD20 5UY

Director Name	Mr Mark Richard Mills
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 2006)
Role	Company Director
Correspondence Address	55 Hove Road Lytham St Annes Lancashire FY8 1XH

Secretary Name	Mr Robin Anthony Gregson
Nationality	English
Status	Resigned
Appointed	18 August 2005(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Lakeside East Morton Keighley West Yorkshire BD20 5UY

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Director Name	Paul Saxton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(10 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 December 2007)
Role	Company Director
Correspondence Address	19 Ashdale Close Alsager Staffordshire ST7 2EN

Secretary Name	Mr Philip Nicholas Lanigan
Nationality	British
Status	Resigned
Appointed	16 April 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Director Name	James Timmerman Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2008(11 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 January 2009)
Role	Company Director
Correspondence Address	1120 Park Ave #10c Nyc 10728 New York United States

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Davidson House Gadbrook Park Northwich Cheshire CW9 7TW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
17 September 2010	Application to strike the company off the register (3 pages)
17 September 2010	Application to strike the company off the register (3 pages)
22 July 2010	Annual return made up to 5 July 2010 with bulk list of shareholders Statement of capital on 2010-07-22 GBP 2,428,705.65 (16 pages)
22 July 2010	Annual return made up to 5 July 2010 with bulk list of shareholders Statement of capital on 2010-07-22 GBP 2,428,705.65 (16 pages)
22 July 2010	Annual return made up to 5 July 2010 with bulk list of shareholders Statement of capital on 2010-07-22 GBP 2,428,705.65 (16 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Total exemption full accounts made up to 30 September 2009 (16 pages)
26 May 2010	Total exemption full accounts made up to 30 September 2009 (16 pages)
16 April 2010	Termination of appointment of Peter Smyth as a director (2 pages)
16 April 2010	Termination of appointment of Peter Smyth as a director (2 pages)
28 September 2009	Return made up to 05/07/08; bulk list available separately (8 pages)
28 September 2009	Return made up to 05/07/08; bulk list available separately (8 pages)
28 September 2009	Return made up to 05/07/07; bulk list available separately; amend (8 pages)
28 September 2009	Return made up to 05/07/07; bulk list available separately; amend (8 pages)
28 September 2009	Return made up to 05/07/09; bulk list available separately (8 pages)
28 September 2009	Return made up to 05/07/09; bulk list available separately (8 pages)
28 September 2009	Return made up to 05/07/06; bulk list available separately; amend (7 pages)
28 September 2009	Return made up to 05/07/06; bulk list available separately; amend (7 pages)
13 August 2009	Director appointed mark edwards (2 pages)
13 August 2009	Director appointed mark edwards (2 pages)
10 August 2009	Appointment Terminated Director mary turrell (1 page)
10 August 2009	Appointment terminated director mary turrell (1 page)
10 July 2009	Full accounts made up to 30 September 2008 (14 pages)
10 July 2009	Full accounts made up to 30 September 2008 (14 pages)
12 March 2009	Director appointed mary margaret turrell (3 pages)
12 March 2009	Director appointed mary margaret turrell (3 pages)
23 February 2009	Appointment terminated director james murphy (1 page)
23 February 2009	Appointment Terminated Director james murphy (1 page)
18 July 2008	Full accounts made up to 30 September 2007 (13 pages)
18 July 2008	Full accounts made up to 30 September 2007 (13 pages)
2 June 2008	Secretary appointed brenda mary hogan (1 page)
2 June 2008	Director appointed michael john maloney (1 page)
2 June 2008	Director appointed james timmerman murphy (2 pages)
2 June 2008	Director appointed james timmerman murphy (2 pages)
2 June 2008	Director appointed michael john maloney (1 page)
2 June 2008	Secretary appointed brenda mary hogan (1 page)
30 May 2008	Registered office changed on 30/05/2008 from transaction house skyways commercial campus amy johnson way blackpool lancashire FY4 3RS (1 page)
30 May 2008	Registered office changed on 30/05/2008 from transaction house skyways commercial campus amy johnson way blackpool lancashire FY4 3RS (1 page)
30 May 2008	Appointment terminated director and secretary philip lanigan (1 page)
30 May 2008	Appointment Terminated Director and Secretary philip lanigan (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 November 2007	Secretary resigned;director resigned (1 page)
14 November 2007	Secretary resigned;director resigned (1 page)
18 October 2007	Return made up to 05/07/07; full list of members (13 pages)
18 October 2007	Return made up to 05/07/07; full list of members (13 pages)
22 June 2007	Full accounts made up to 30 September 2006 (13 pages)
22 June 2007	Full accounts made up to 30 September 2006 (13 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New secretary appointed;new director appointed (2 pages)
24 May 2007	New secretary appointed;new director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
14 March 2007	Return made up to 05/07/06; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
14 March 2007	Return made up to 05/07/06; full list of members (14 pages)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	Secretary resigned;director resigned (1 page)
25 October 2006	Full accounts made up to 30 September 2005 (16 pages)
25 October 2006	Full accounts made up to 30 September 2005 (16 pages)
13 September 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
13 September 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
7 March 2006	Particulars of mortgage/charge (7 pages)
7 March 2006	Particulars of mortgage/charge (13 pages)
7 March 2006	Particulars of mortgage/charge (7 pages)
7 March 2006	Particulars of mortgage/charge (13 pages)
9 February 2006	Declaration of assistance for shares acquisition (19 pages)
9 February 2006	Declaration of assistance for shares acquisition (19 pages)
9 February 2006	Declaration of assistance for shares acquisition (19 pages)
9 February 2006	Declaration of assistance for shares acquisition (19 pages)
3 February 2006	Resolutions RES13 ‐ Agreement 23/01/06 (2 pages)
3 February 2006	Resolutions RES13 ‐ Agreement 23/01/06 (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: caxton house 2 farringdon road london EC1M 3HN (1 page)
11 January 2006	Registered office changed on 11/01/06 from: caxton house 2 farringdon road london EC1M 3HN (1 page)
2 November 2005	New director appointed (3 pages)
2 November 2005	New director appointed (3 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2005	Application for reregistration from PLC to private (1 page)
31 October 2005	Re-registration of Memorandum and Articles (11 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2005	Application for reregistration from PLC to private (1 page)
31 October 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
31 October 2005	Re-registration of Memorandum and Articles (11 pages)
31 October 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
21 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2005	New secretary appointed;new director appointed (2 pages)
30 September 2005	New secretary appointed;new director appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Secretary resigned (1 page)
26 August 2005	Return made up to 05/07/05; full list of members 363(353) ‐ Location of register of members address changed (28 pages)
26 August 2005	Return made up to 05/07/05; full list of members (28 pages)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2005	Particulars of mortgage/charge (5 pages)
15 July 2005	Particulars of mortgage/charge (5 pages)
24 December 2004	Full accounts made up to 31 December 2003 (14 pages)
24 December 2004	Full accounts made up to 31 December 2003 (14 pages)
23 August 2004	Secretary resigned (1 page)
23 August 2004	New director appointed (6 pages)
23 August 2004	Secretary resigned (1 page)
23 August 2004	New director appointed (6 pages)
19 August 2004	Registered office changed on 19/08/04 from: walkden house 3-10 melton street london greater london NW1 2EB (1 page)
19 August 2004	Registered office changed on 19/08/04 from: walkden house 3-10 melton street london greater london NW1 2EB (1 page)
16 August 2004	Return made up to 05/07/04; full list of members (28 pages)
16 August 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary resigned (28 pages)
16 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
16 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
28 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 February 2004	Nc inc already adjusted 07/01/04 (1 page)
28 February 2004	Nc inc already adjusted 07/01/04 (1 page)
14 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2003	Full accounts made up to 31 March 2003 (14 pages)
31 October 2003	Full accounts made up to 31 March 2003 (14 pages)
12 September 2003	Return made up to 05/07/03; full list of members (30 pages)
12 September 2003	Return made up to 05/07/03; full list of members 363(353) ‐ Location of register of members address changed (30 pages)
24 July 2003	New director appointed (1 page)
24 July 2003	New director appointed (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
13 May 2003	Registered office changed on 13/05/03 from: girovend house knaves beech business centre loudwater high wycombe buckinghamshire HP10 9PB (1 page)
13 May 2003	Registered office changed on 13/05/03 from: girovend house knaves beech business centre loudwater high wycombe buckinghamshire HP10 9PB (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
20 August 2002	Return made up to 05/07/02; bulk list available separately (8 pages)
20 August 2002	Return made up to 05/07/02; bulk list available separately (8 pages)
16 August 2002	Group of companies' accounts made up to 31 March 2002 (36 pages)
16 August 2002	Group of companies' accounts made up to 31 March 2002 (36 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New secretary appointed;new director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (3 pages)
15 August 2002	New secretary appointed;new director appointed (2 pages)
15 August 2002	New director appointed (3 pages)
15 August 2002	Secretary resigned;director resigned (1 page)
15 August 2002	Secretary resigned;director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
27 March 2002	Particulars of mortgage/charge (5 pages)
27 March 2002	Particulars of mortgage/charge (5 pages)
10 December 2001	Group of companies' accounts made up to 31 March 2001 (40 pages)
10 December 2001	Group of companies' accounts made up to 31 March 2001 (40 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
27 September 2001	New secretary appointed;new director appointed (2 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Secretary resigned;director resigned (1 page)
27 September 2001	New secretary appointed;new director appointed (2 pages)
27 September 2001	Secretary resigned;director resigned (1 page)
27 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
10 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 August 2001	Return made up to 05/07/01; bulk list available separately (9 pages)
8 August 2001	Return made up to 05/07/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
20 October 2000	Ad 20/07/00--------- Â£ si [email protected]=625 Â£ ic 918530/919155 (2 pages)
20 October 2000	Ad 20/07/00--------- Â£ si [email protected]=625 Â£ ic 918530/919155 (2 pages)
26 September 2000	Ad 20/06/00--------- Â£ si [email protected] (2 pages)
26 September 2000	Ad 20/06/00--------- Â£ si [email protected] (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Full group accounts made up to 31 March 2000 (42 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Full group accounts made up to 31 March 2000 (42 pages)
14 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
19 July 2000	Return made up to 05/07/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 July 2000	Return made up to 05/07/00; bulk list available separately (10 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
22 June 2000	Ad 07/04/00--------- Â£ si [email protected]=424939 Â£ ic 493591/918530 (21 pages)
22 June 2000	Ad 07/04/00--------- Â£ si [email protected]=424939 Â£ ic 493591/918530 (21 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (3 pages)
26 May 2000	Statement of affairs (100 pages)
26 May 2000	Ad 07/04/00--------- Â£ si [email protected]=92500 Â£ ic 401091/493591 (3 pages)
26 May 2000	Ad 07/04/00--------- Â£ si [email protected]=92500 Â£ ic 401091/493591 (3 pages)
26 May 2000	Statement of affairs (100 pages)
23 May 2000	Â£ nc 2000000/3440000 06/04/00 (1 page)
23 May 2000	Â£ nc 2000000/3440000 06/04/00 (1 page)
12 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 April 2000	Company name changed girovend cashless systems PLC\certificate issued on 06/04/00 (3 pages)
6 April 2000	Company name changed girovend cashless systems PLC\certificate issued on 06/04/00 (3 pages)
9 March 2000	Prospectus (72 pages)
9 March 2000	Prospectus (72 pages)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
9 February 2000	Ad 21/12/99--------- Â£ si [email protected]=16242 Â£ ic 384849/401091 (2 pages)
9 February 2000	Ad 21/12/99--------- Â£ si [email protected]=16242 Â£ ic 384849/401091 (2 pages)
8 December 1999	Ad 24/11/99--------- Â£ si [email protected]=60000 Â£ ic 324849/384849 (2 pages)
8 December 1999	Ad 24/11/99--------- Â£ si [email protected]=60000 Â£ ic 324849/384849 (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: 6 progress business centre whittle parkway bath road slough berks SL1 6DQ (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 6 progress business centre whittle parkway bath road slough berks SL1 6DQ (1 page)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1999	Nc inc already adjusted 10/09/99 (1 page)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1999	Nc inc already adjusted 10/09/99 (1 page)
15 September 1999	Memorandum and Articles of Association (65 pages)
15 September 1999	Memorandum and Articles of Association (65 pages)
15 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 September 1999	Full group accounts made up to 31 March 1999 (41 pages)
14 September 1999	Full group accounts made up to 31 March 1999 (41 pages)
23 July 1999	Return made up to 05/07/99; bulk list available separately 363(353) ‐ Location of register of members address changed (14 pages)
23 July 1999	Return made up to 05/07/99; bulk list available separately (14 pages)
5 July 1999	New director appointed (3 pages)
5 July 1999	New director appointed (3 pages)
10 March 1999	New director appointed (3 pages)
10 March 1999	New director appointed (3 pages)
11 September 1998	Full group accounts made up to 31 March 1998 (35 pages)
11 September 1998	Full group accounts made up to 31 March 1998 (35 pages)
30 July 1998	Return made up to 05/07/98; bulk list available separately (11 pages)
30 July 1998	Return made up to 05/07/98; bulk list available separately (11 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
1 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 September 1997	Full group accounts made up to 31 March 1997 (33 pages)
26 September 1997	Full group accounts made up to 31 March 1997 (33 pages)
12 September 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 September 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 August 1997	Return made up to 05/07/97; bulk list available separately 363(287) ‐ Registered office changed on 18/08/97 363(353) ‐ Location of register of members address changed (7 pages)
18 August 1997	Return made up to 05/07/97; bulk list available separately (7 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
21 May 1997	S-div 21/02/97 (1 page)
21 May 1997	S-div 21/02/97 (1 page)
15 May 1997	882R,amends form recd 260297 (7 pages)
15 May 1997	882R,amends form recd 260297 (7 pages)
15 May 1997	Ad 14/03/97--------- Â£ si [email protected]=115605 Â£ ic 204000/319605 (3 pages)
15 May 1997	Ad 14/03/97--------- Â£ si [email protected]=1582 Â£ ic 319605/321187 (3 pages)
15 May 1997	Ad 14/03/97--------- Â£ si [email protected]=115605 Â£ ic 204000/319605 (3 pages)
15 May 1997	Ad 14/03/97--------- Â£ si [email protected]=1582 Â£ ic 319605/321187 (3 pages)
13 May 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
13 May 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
17 March 1997	Listing of particulars (59 pages)
17 March 1997	Listing of particulars (59 pages)
11 March 1997	Particulars of mortgage/charge (8 pages)
11 March 1997	Particulars of mortgage/charge (8 pages)
10 March 1997	New director appointed (3 pages)
10 March 1997	New director appointed (3 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
3 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
3 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
3 March 1997	Â£ nc 250000/500000 24/02/97 (1 page)
3 March 1997	Â£ nc 250000/500000 24/02/97 (1 page)
3 March 1997	Ad 25/02/97--------- Â£ si [email protected]=203998 Â£ ic 2/204000 (5 pages)
3 March 1997	Ad 25/02/97--------- Â£ si [email protected]=203998 Â£ ic 2/204000 (5 pages)
2 March 1997	Registered office changed on 02/03/97 from: lewis silkin windsor house 50 victoria street london SW1H 0NW (1 page)
2 March 1997	Registered office changed on 02/03/97 from: lewis silkin windsor house 50 victoria street london SW1H 0NW (1 page)
27 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
27 February 1997	Â£ nc 50000/250000 21/02/97 (1 page)
27 February 1997	Â£ nc 50000/250000 21/02/97 (1 page)
27 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
27 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (76 pages)
27 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (76 pages)
26 February 1997	Certificate of authorisation to commence business and borrow (1 page)
26 February 1997	Application to commence business (2 pages)
26 February 1997	Certificate of authorisation to commence business and borrow (1 page)
21 February 1997	Company name changed robinbuy PLC\certificate issued on 21/02/97 (2 pages)
21 February 1997	Company name changed robinbuy PLC\certificate issued on 21/02/97 (2 pages)
31 January 1997	New director appointed (3 pages)
31 January 1997	New secretary appointed;new director appointed (3 pages)
31 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 January 1997	Secretary resigned (1 page)
31 January 1997	New secretary appointed;new director appointed (3 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 January 1997	New director appointed (3 pages)
31 January 1997	Secretary resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Secretary resigned (1 page)
31 January 1997	Secretary resigned (1 page)
28 January 1997	Registered office changed on 28/01/97 from: 174-180 old street london EC1V 9BP (1 page)
28 January 1997	Registered office changed on 28/01/97 from: 174-180 old street london EC1V 9BP (1 page)
5 July 1996	Incorporation (18 pages)

Transacsys Limited

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