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THE TRANSFORMATION CLINIC LTD

Company number 11962387

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
19 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2020 DS01 Application to strike the company off the register
12 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
18 Mar 2020 AP01 Appointment of Miss Louise Catherine Barnard as a director on 18 March 2020
16 Nov 2019 AP01 Appointment of Miss Barbara-Anne Rosina Daisy Watts as a director on 16 November 2019
16 Nov 2019 PSC07 Cessation of Julie Allen as a person with significant control on 16 November 2019
16 Nov 2019 TM01 Termination of appointment of Julie Allen as a director on 16 November 2019
06 Nov 2019 AD01 Registered office address changed from Unit B1-T Building B Denbigh Business Park Bletchley Milton Keynes MK1 1DX England to Whole Tooth 11 Watling Street Bletchley Milton Keynes MK2 2BU on 6 November 2019
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
20 Aug 2019 PSC04 Change of details for Mrs Julie Allen as a person with significant control on 20 August 2019
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 100
17 Jul 2019 AP01 Appointment of Mrs Julie Allen as a director on 16 July 2019
16 Jul 2019 TM01 Termination of appointment of Nicky Valerie Brooker as a director on 16 July 2019
19 Jun 2019 AP01 Appointment of Mr Mark Tadman as a director on 19 June 2019
19 Jun 2019 TM01 Termination of appointment of Julie Allen as a director on 19 June 2019
25 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-25
  • GBP 100