TRANSFORMATION SOFTWARE LIMITED

Company number 01745656

Date	Type	Description	View / Download
24 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
03 May 2012	4.68	Liquidators' statement of receipts and payments to 20 March 2012	(8 pages)
06 Apr 2011	AD01	Registered office address changed from 5 Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW on 6 April 2011	(2 pages)
01 Apr 2011	4.70	Declaration of solvency	(5 pages)
01 Apr 2011	LIQ MISC RES	Resolution INSOLVENCY:Ex.Res. "In Specie"	(2 pages)
01 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-21	(2 pages)
01 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2011	AP01	Appointment of Mr. David R. Birk as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Eric Dieu as a director	(1 page)
14 Sep 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-09-14 GBP 80,000	(5 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 27 June 2009	(7 pages)
13 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
03 Jun 2009	AA	Accounts made up to 28 June 2008	(7 pages)
10 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
04 Jul 2008	AA	Accounts made up to 30 June 2007	(7 pages)
14 Dec 2007	288a	New secretary appointed	(1 page)
14 Dec 2007	288b	Secretary resigned	(1 page)
03 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
03 May 2007	AA	Accounts made up to 1 July 2006	(8 pages)
25 Jul 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
09 May 2006	AA	Accounts made up to 1 July 2005	(7 pages)
04 Aug 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)
11 Jul 2005	288b	Secretary resigned	(1 page)
11 Jul 2005	288a	New secretary appointed	(3 pages)