Advanced company searchLink opens in new window

TRANSFORM-IT LIMITED

Company number 06092490

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2013 DS01 Application to strike the company off the register
13 Apr 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
Statement of capital on 2013-04-13
  • GBP 1
27 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Alan Cormack on 1 March 2010
03 Mar 2010 CH04 Secretary's details changed for L W Company Secretaries Ltd on 1 March 2010
18 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Mar 2009 363a Return made up to 09/02/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Mar 2008 363a Return made up to 09/02/08; full list of members
04 Mar 2008 288c Director's Change of Particulars / alan cormack / 07/09/2007 / Title was: , now: mr; HouseName/Number was: , now: 25; Street was: sandyways, now: college gardens; Area was: radbrook road, now: radbrook; Region was: shropshire, now: ; Post Code was: SY3 9BJ, now: SY3 9BF; Country was: , now: united kingdom
04 Apr 2007 288c Director's particulars changed
29 Mar 2007 225 Accounting reference date shortened from 29/02/08 to 31/01/08
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2007 NEWINC Incorporation