TRANSFORMER ACQUISITION COMPANY LIMITED
Company number 05882514
- Company Overview for TRANSFORMER ACQUISITION COMPANY LIMITED (05882514)
- Filing history for TRANSFORMER ACQUISITION COMPANY LIMITED (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) |
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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
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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
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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
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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
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