TRANSFERPLUS LTD

Company number 06863028

Date	Type	Description	View / Download
18 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2021	L64.07	Completion of winding up	(1 page)
25 Oct 2017	COCOMP	Order of court to wind up	(3 pages)
21 Jun 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
21 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jun 2017	AD01	Registered office address changed from 1 College Yard College Yard, Winchester Avenue London NW6 7UA England to 107 Cheapside London EC2V 6DN on 20 June 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
19 Jun 2017	AD01	Registered office address changed from 107 Cheapside London London EC2V 6DN England to 1 College Yard College Yard, Winchester Avenue London NW6 7UA on 19 June 2017	(1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2017	AD01	Registered office address changed from Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ England to 107 Cheapside London London EC2V 6DN on 26 January 2017	(1 page)
10 Aug 2016	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ on 10 August 2016	(1 page)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
06 Jun 2016	TM01	Termination of appointment of Imran Qadeer as a director on 13 May 2016	(1 page)
06 Jun 2016	AD01	Registered office address changed from 19 Seymour Place London W1H 5BG to 1 Park Row Leeds LS1 5AB on 6 June 2016	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
29 Apr 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000,000	(4 pages)
23 Oct 2015	CERTNM	Company name changed cronosprint uk LIMITED\certificate issued on 23/10/15 RES15 ‐ Change company name resolution on 2015-10-08	(2 pages)
23 Oct 2015	CONNOT	Change of name notice	(2 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
20 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,000,000	(4 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 1,000,000	(5 pages)
23 Dec 2014	CC04	Statement of company's objects	(2 pages)
08 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 200,300	(3 pages)
03 Jul 2014	AP01	Appointment of Mr Ronald Javier Baddouh Abbate as a director	(2 pages)