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STEPHEN J ADAMSON LTD

Company number 05090968

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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)
02 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 12
09 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 12
01 Apr 2014 CERTNM Company name changed transformation consulting LTD\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
  • NM01 ‐ Change of name by resolution
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from Sovereign Court 230 Upper 5Th Street Central Milton Keynes MK9 2HR on 5 January 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Apr 2009 363a Return made up to 01/04/09; full list of members
15 Apr 2008 363a Return made up to 01/04/08; full list of members
03 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
15 May 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
02 Apr 2007 363a Return made up to 01/04/07; full list of members
08 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
07 Mar 2007 287 Registered office changed on 07/03/07 from: bakers cottage 10 horn street winslow MK18 3AL
07 Mar 2007 288c Director's particulars changed
07 Mar 2007 288a New secretary appointed