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TRANSFERPLUS LTD

Company number 06863028

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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)
03 Jul 2014 TM01 Termination of appointment of Crisalida Del Orbe as a director
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
29 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
24 Jun 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 May 2013
28 May 2013 AP01 Appointment of Mr Imran Qadeer as a director
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
12 Jul 2012 AP01 Appointment of Mrs Crisalida Del Orbe as a director
04 Jul 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Jun 2012 AD01 Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 25 June 2012
16 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
12 Jun 2012 TM01 Termination of appointment of Nicholas Bridges as a director
12 Jun 2012 TM01 Termination of appointment of Luis Koberg as a director
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
26 May 2011 AP01 Appointment of Luis Maximiliano Koberg as a director
26 May 2011 AD01 Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 26 May 2011
26 May 2011 AP01 Appointment of Nicholas Ian Bridges as a director
13 May 2011 AD01 Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 13 May 2011
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2011 AA Total exemption full accounts made up to 31 March 2010