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TRANSFORMIS CONSULTING LTD

Company number 04730429

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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)
01 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
02 Jun 2010	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 2 June 2010	View PDF Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 2 June 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
28 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-24 - link opens in a new window - 1 page (1 page)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
29 Apr 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
23 May 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
11 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 2007	363a	Return made up to 10/04/07; full list of members	View PDF Return made up to 10/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
02 May 2006	363a	Return made up to 10/04/06; full list of members	View PDF Return made up to 10/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
15 Apr 2005	363s	Return made up to 10/04/05; full list of members	View PDF Return made up to 10/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
26 Jan 2005	225	Accounting reference date shortened from 30/04/04 to 31/03/04	View PDF Accounting reference date shortened from 30/04/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
16 Apr 2004	363a	Return made up to 10/04/04; full list of members	View PDF Return made up to 10/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
26 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Apr 2003	88(2)R	Ad 10/04/03--------- £ si 199@1=199 £ ic 201/400	View PDF Ad 10/04/03--------- £ si 199@1=199 £ ic 201/400 - link opens in a new window - 3 pages (3 pages)
26 Apr 2003	88(2)R	Ad 10/04/03--------- £ si 200@1=200 £ ic 1/201	View PDF Ad 10/04/03--------- £ si 200@1=200 £ ic 1/201 - link opens in a new window - 3 pages (3 pages)

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