TRANSFERS4U.COM LIMITED

Company number 06057422

Date	Type	Description	View / Download
18 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Sep 2013	4.70	Declaration of solvency	(3 pages)
06 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Haim Perry as a director	(1 page)
18 Jun 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(9 pages)
29 May 2013	TM01	Termination of appointment of Jacqueline Bedlow as a director	(1 page)
21 May 2013	AP02	Appointment of Thomas Cook Group Management Services Limited as a director	(2 pages)
21 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders Statement of capital on 2013-01-21 GBP 2	(4 pages)
26 Jun 2012	CH01	Director's details changed for Haim Perry on 26 June 2012	(2 pages)
26 Jun 2012	CH01	Director's details changed for Haim Perry on 26 June 2012	(2 pages)
15 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(9 pages)
20 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(4 pages)
26 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(9 pages)
21 Jan 2011	TM02	Termination of appointment of David Hallisey as a secretary	(1 page)
21 Jan 2011	AP03	Appointment of Ms Shirley Bradley as a secretary	(1 page)
20 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(4 pages)
08 Sep 2010	CH01	Director's details changed for Jacqueline Louise Bedlow on 8 September 2010	(2 pages)
15 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(7 pages)
20 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(4 pages)
12 Nov 2009	CH03	Secretary's details changed for Mr David Michael William Hallisey on 6 November 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Haim Perry on 27 October 2009	(2 pages)