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GAZELLE TRANSFORM LIMITED

Company number 08613830

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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)
09 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2016	4.68	Liquidators' statement of receipts and payments to 25 April 2016	View PDF Liquidators' statement of receipts and payments to 25 April 2016 - link opens in a new window - 18 pages (18 pages)
09 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
20 Aug 2015	AD01	Registered office address changed from The Goldsmith Centre the Broadway Letchworth Garden City Hertfordshire SG6 3GB to The Nexus Bulding PO Box 501 Broadway Letchworth Garden City Herts SG6 9BL on 20 August 2015	View PDF Registered office address changed from The Goldsmith Centre the Broadway Letchworth Garden City Hertfordshire SG6 3GB to The Nexus Bulding PO Box 501 Broadway Letchworth Garden City Herts SG6 9BL on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07 - link opens in a new window - 1 page (1 page)
26 Apr 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 20 pages (20 pages)
07 Apr 2015	TM01	Termination of appointment of Fintan Mary Donohue as a director on 21 January 2015	View PDF Termination of appointment of Fintan Mary Donohue as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	AP01	Appointment of Mr Andrew Nicholas Hogbin as a director on 1 July 2014	View PDF Appointment of Mr Andrew Nicholas Hogbin as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	TM01	Termination of appointment of Catharine Pusey as a director	View PDF Termination of appointment of Catharine Pusey as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014	CERTNM	Company name changed enterprise through innovation LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution	View PDF Company name changed enterprise through innovation LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	TM01	Termination of appointment of Andrew Mead as a director	View PDF Termination of appointment of Andrew Mead as a director - link opens in a new window - 1 page (1 page)
14 Oct 2013	AP01	Appointment of Mrs Catharine Anne Veronica Pusey as a director	View PDF Appointment of Mrs Catharine Anne Veronica Pusey as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 1,000 - link opens in a new window - 13 pages (13 pages)
14 Aug 2013	AP01	Appointment of Dr Andrew Pember as a director	View PDF Appointment of Dr Andrew Pember as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AP01	Appointment of Andrew David Mead as a director	View PDF Appointment of Andrew David Mead as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 57 pages (57 pages)
17 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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GAZELLE TRANSFORM LIMITED

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