TRANSFORMER ACQUISITION COMPANY LIMITED

Company number 05882514

Date	Type	Description	View / Download
19 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
24 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 July 2012	(16 pages)
04 Oct 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/05/2013	(4 pages)
19 Apr 2012	AD01	Registered office address changed from 9 Heathfield Road Bushey Hertfordshire WD23 2LH England on 19 April 2012	(1 page)
16 Apr 2012	TM01	Termination of appointment of Marc Renard-Payen as a director	(2 pages)
16 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Apr 2012	SH08	Change of share class name or designation	(2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(7 pages)
02 Feb 2012	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
18 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2012	AA	Accounts for a medium company made up to 30 September 2011	(13 pages)
17 Jan 2012	AA	Accounts for a medium company made up to 30 September 2010	(13 pages)
18 Oct 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2011	CH01	Director's details changed for Mr Marc Antoine Renard-Payen on 4 November 2010	(4 pages)
14 Jan 2011	AA	Full accounts made up to 30 September 2009	(14 pages)
08 Nov 2010	MISC	Section 519	(1 page)
08 Nov 2010	AA03	Resignation of an auditor	(2 pages)
02 Nov 2010	AD01	Registered office address changed from 1St Floor 26 Fouberts Place London W1F 7PP on 2 November 2010	(1 page)
01 Nov 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(4 pages)
20 Oct 2010	TM02	Termination of appointment of Fti (Secretariat) Ltd as a secretary	(1 page)
07 Oct 2010	AUD	Auditor's resignation	(1 page)
05 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)