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TRANSFORMATION (OXFORD) LIMITED

Company number 02228857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2021 DS01 Application to strike the company off the register
08 Dec 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
08 Dec 2020 AD01 Registered office address changed from 5 South Parade Summertown Oxford Oxon OX2 7JL United Kingdom to St Philip & St James Church Woodstock Road Oxford OX2 6HR on 8 December 2020
04 Nov 2020 AUD Auditor's resignation
03 Jun 2020 AA Accounts for a small company made up to 31 August 2019
23 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
27 Dec 2018 AA Accounts for a small company made up to 31 August 2018
18 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
14 Aug 2018 AP01 Appointment of Dr David Emmanuel Singh as a director on 2 August 2018
30 May 2018 AA Accounts for a small company made up to 31 August 2017
24 May 2018 AP01 Appointment of Ms Marina Ngursangzeli Behera as a director on 24 May 2018
02 Nov 2017 AD01 Registered office address changed from 26 Exeter Road Kidlington OX5 2DY England to 5 South Parade Summertown Oxford Oxon OX2 7JL on 2 November 2017
18 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
18 Oct 2017 AD01 Registered office address changed from 5 South Parade Summertown Oxford OX2 7JL to 26 Exeter Road Kidlington OX5 2DY on 18 October 2017
18 Oct 2017 TM01 Termination of appointment of Paul Woods as a director on 8 September 2017
22 Sep 2017 AP01 Appointment of Paul Robert Bendor-Samuel as a director on 21 September 2017
23 Dec 2016 AA Full accounts made up to 31 August 2016
23 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
29 Mar 2016 AA Full accounts made up to 31 August 2015
23 Mar 2016 AP01 Appointment of Paul Woods as a director on 1 January 2016
23 Mar 2016 TM01 Termination of appointment of David Emmanuel Singh as a director on 1 January 2016
23 Mar 2016 TM02 Termination of appointment of Wonsuk Ma as a secretary on 1 March 2016
24 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2