TRANSFORM MEDICAL GROUP (CS) LIMITED

Company number 03228476

Date	Type	Description	View / Download
12 Sep 2016	2.24B	Administrator's progress report to 3 August 2016	(16 pages)
22 Mar 2016	2.24B	Administrator's progress report to 3 February 2016	(32 pages)
22 Mar 2016	2.31B	Notice of extension of period of Administration	(1 page)
09 Feb 2016	TM01	Termination of appointment of Thorsten Sprank as a director on 31 December 2015	(2 pages)
18 Jan 2016	2.24B	Administrator's progress report to 29 December 2015	(14 pages)
17 Aug 2015	2.16B	Statement of affairs with form 2.14B	(25 pages)
31 Jul 2015	F2.18	Notice of deemed approval of proposals	(2 pages)
21 Jul 2015	F2.18	Notice of deemed approval of proposals	(1 page)
10 Jul 2015	AD01	Registered office address changed from Transform Pines 192 Altrincham Road Manchester M22 4RZ to Allen House Westmead Road Sutton Surrey SM1 4LA on 10 July 2015	(1 page)
09 Jul 2015	2.17B	Statement of administrator's proposal	(53 pages)
09 Jul 2015	2.12B	Appointment of an administrator	(1 page)
29 Jun 2015	TM02	Termination of appointment of Jeremy Nicholas Rouch as a secretary on 29 June 2015	(1 page)
11 Jun 2015	MR04	Satisfaction of charge 032284760012 in full	(4 pages)
26 Mar 2015	MR01	Registration of charge 032284760013, created on 24 March 2015	(23 pages)
21 Nov 2014	AP01	Appointment of Mr Thorsten Sprank as a director on 18 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Harvey Bertenshaw Ainley as a director on 14 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Patricia Geraldine Dunion as a director on 18 November 2014	(1 page)
21 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	(5 pages)
21 Nov 2014	CH01	Director's details changed for Patricia Geraldine Dunion on 1 January 2014	(2 pages)
10 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 March 2014	(3 pages)
03 Apr 2014	MR01	Registration of charge 032284760012	(21 pages)
25 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(14 pages)
01 Jul 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
12 Apr 2013	TM01	Termination of appointment of Nigel Robertson as a director	(3 pages)
16 Nov 2012	AR01	Annual return made up to 30 October 2012	(15 pages)