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TRANSFORMER ACQUISITION COMPANY LIMITED

Company number 05882514

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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)
12 Sep 2018 CS01 Confirmation statement made on 20 July 2018 with updates
09 Apr 2018 AA Accounts for a small company made up to 31 December 2016
02 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
27 Jul 2017 CH01 Director's details changed for Mr Leonard Maleson Levie on 25 September 2015
21 Apr 2017 AP01 Appointment of Mr Marc Antoine Renard-Payen as a director on 13 April 2017
08 Jan 2017 AA Accounts for a small company made up to 31 December 2015
21 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2016 CS01 Confirmation statement made on 20 July 2016 with updates
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2016 CH01 Director's details changed for Mr Leonard Maleson Levie on 25 September 2015
23 Jun 2016 MA Memorandum and Articles of Association
08 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
14 Apr 2015 AA Accounts for a small company made up to 31 December 2013
06 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
26 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100