- Company Overview for TRANSFORM INNOVATION LIMITED (05282756)
- Filing history for TRANSFORM INNOVATION LIMITED (05282756)
- People for TRANSFORM INNOVATION LIMITED (05282756)
- Charges for TRANSFORM INNOVATION LIMITED (05282756)
- More for TRANSFORM INNOVATION LIMITED (05282756)
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) |
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21 Apr 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Dec 2014 | DS01 | Application to strike the company off the register | |
19 Dec 2014 | RESOLUTIONS |
Resolutions
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15 Dec 2014 | SH20 | Statement by directors | |
15 Dec 2014 | SH19 |
Statement of capital on 15 December 2014
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15 Dec 2014 | CAP-SS | Solvency statement dated 12/12/14 | |
15 Dec 2014 | RESOLUTIONS |
Resolutions
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10 Dec 2014 | TM01 | Termination of appointment of Peter John Scott as a director on 10 December 2014 | |
26 Nov 2014 | MISC | Section 519 | |
10 Nov 2014 | AR01 | Annual return made up to 10 November 2014 with full list of shareholders | |
09 Sep 2014 | MR04 | Satisfaction of charge 052827560004 in full | |
09 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
09 Sep 2014 | MR04 | Satisfaction of charge 3 in full | |
03 Sep 2014 | AA | Accounts made up to 31 December 2013 | |
25 Nov 2013 | AR01 | Annual return made up to 10 November 2013 with full list of shareholders | |
29 Oct 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 | |
29 Oct 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
29 Oct 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
07 Oct 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
01 Aug 2013 | MR01 |
Registration of charge 052827560004, created on 26 July 2013
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30 Apr 2013 | AP03 | Appointment of Miss Mary Louise Cole as a secretary on 19 March 2013 | |
21 Dec 2012 | TM02 | Termination of appointment of Susanna Ewing as a secretary on 21 December 2012 | |
05 Dec 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
05 Sep 2012 | AA | Full accounts made up to 31 December 2011 |