- Company Overview for TRANSFORM PEOPLE INTERNATIONAL LIMITED (06507251)
- Filing history for TRANSFORM PEOPLE INTERNATIONAL LIMITED (06507251)
- People for TRANSFORM PEOPLE INTERNATIONAL LIMITED (06507251)
- Insolvency for TRANSFORM PEOPLE INTERNATIONAL LIMITED (06507251)
- More for TRANSFORM PEOPLE INTERNATIONAL LIMITED (06507251)
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) |
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19 Feb 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Nov 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Apr 2015 | 4.70 | Declaration of solvency | |
15 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
15 Apr 2015 | RESOLUTIONS |
Resolutions
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24 Mar 2015 | AD01 | Registered office address changed from 7 Lower Woodspeen Court Lambourne Road Newbury Berkshire RG20 8BL to 105 St. Peters Street St. Albans Hertfordshire AL1 3EJ on 24 March 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
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18 Feb 2015 | TM01 | Termination of appointment of Nancy Kay Loates-Taylor as a director on 16 February 2015 | |
18 Feb 2015 | TM01 | Termination of appointment of Mark Ridley as a director on 16 February 2015 | |
18 Feb 2015 | TM02 | Termination of appointment of Mark Ridley as a secretary on 16 February 2015 | |
23 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
27 Mar 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
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|
27 Mar 2014 | TM01 | Termination of appointment of Michael Bowen as a director | |
27 Mar 2014 | TM01 | Termination of appointment of Bruce Davidson as a director | |
16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
03 Apr 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
05 Mar 2013 | TM01 | Termination of appointment of Daniel Ingwell as a director | |
05 Mar 2013 | TM01 | Termination of appointment of Ronald Stronge as a director | |
01 Mar 2013 | RESOLUTIONS |
Resolutions
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|
01 Mar 2013 | SH06 |
Cancellation of shares. Statement of capital on 1 March 2013
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|
01 Mar 2013 | SH03 | Purchase of own shares. | |
10 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Mar 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders | |
29 Feb 2012 | AP01 | Appointment of Mr Daniel Robert Edward Ingwell as a director | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |