TRANSFORMATION PARTNERS EUROPE LTD

Company number 05633397

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders Statement of capital on 2012-12-17 GBP 1	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
06 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
06 Dec 2011	CH04	Secretary's details changed for Temple Secretaries Limited on 30 October 2011	(2 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
12 Aug 2011	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 12 August 2011	(2 pages)
30 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(4 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
10 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(4 pages)
10 Dec 2009	CH04	Secretary's details changed for Temple Secretaries Limited on 15 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Heiko Keith Glander on 15 November 2009	(2 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
12 Dec 2008	363a	Return made up to 23/11/08; full list of members	(3 pages)
12 Dec 2008	288c	Director's Change of Particulars / heiko glander / 31/03/2008 / HouseName/Number was: , now: 4221; Street was: P.O. box a p 885, now: 4221 rue marquette; Post Town was: palma de mallorca, now: montreal, quebec; Region was: 07080, now: H2J3W8; Country was: spain, now: canada	(1 page)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
22 Jul 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
12 Dec 2007	363a	Return made up to 23/11/07; full list of members	(2 pages)
07 Nov 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
22 Dec 2006	363a	Return made up to 23/11/06; full list of members	(2 pages)
23 Nov 2005	NEWINC	Incorporation	(16 pages)