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TRANSFORM WEIGHT-MANAGEMENT LIMITED

Company number 06055733

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2013 DS01 Application to strike the company off the register
22 May 2013 DS02 Withdraw the company strike off application
21 May 2013 DS01 Application to strike the company off the register
18 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
Statement of capital on 2013-03-18
  • GBP 100
22 Oct 2012 TM01 Termination of appointment of Elena Joy Stephenson as a director on 17 October 2012
14 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
16 Feb 2012 AP01 Appointment of Elena Stephenson as a director on 9 February 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
16 Feb 2010 AD01 Registered office address changed from 17 Deptford Church Street London SE8 4RX on 16 February 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Mar 2009 363a Return made up to 17/01/09; no change of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
31 Jan 2008 363s Return made up to 17/01/08; full list of members
31 Mar 2007 395 Particulars of mortgage/charge
03 Feb 2007 288a New secretary appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 287 Registered office changed on 25/01/07 from: 17 deptford church street london SE8 4RX
25 Jan 2007 88(2)R Ad 17/01/07--------- £ si 10@1=10 £ ic 1/11
17 Jan 2007 288b Director resigned