TRANSFORM ISLINGTON (ORIGINAL PHASE 1) LIMITED

Company number 06366208

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2012	TM01	Termination of appointment of Michael Melville Brown Ross as a director on 13 September 2012	(2 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
10 Nov 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(10 pages)
12 Oct 2009	TM01	Termination of appointment of Christopher Spencer as a director	(1 page)
06 May 2009	AA	Accounts made up to 31 December 2008	(1 page)
23 Oct 2008	363a	Return made up to 10/09/08; full list of members	(4 pages)
07 Jul 2008	288b	Appointment Terminated Secretary alexander fray	(1 page)
17 Jun 2008	MA	Memorandum and Articles of Association	(7 pages)
13 Jun 2008	CERTNM	Company name changed transform islington (phase 1) holdings LIMITED\certificate issued on 13/06/08	(2 pages)
14 Feb 2008	122	S-div 05/02/08	(1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/auth to iss 05/02/08
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Feb 2008	88(2)R	Ad 05/02/08--------- £ si 892@.1=89 £ ic 1/90	(2 pages)
07 Feb 2008	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
07 Feb 2008	287	Registered office changed on 07/02/08 from: one bishops square london E1 6AO	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2008	288a	New director appointed	(5 pages)
07 Feb 2008	288a	New director appointed	(4 pages)
07 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	288a	New secretary appointed	(2 pages)