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TRANSFER GREUP LTD

Company number 12007178

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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)
16 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2024	PSC07	Cessation of Elena Iachimciuc as a person with significant control on 18 March 2024	View PDF Cessation of Elena Iachimciuc as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	TM01	Termination of appointment of Elena Iachimciuc as a director on 21 March 2024	View PDF Termination of appointment of Elena Iachimciuc as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	PSC01	Notification of Elena Iachimciuc as a person with significant control on 15 November 2019	View PDF Notification of Elena Iachimciuc as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	PSC07	Cessation of Joemon Veliparambil John as a person with significant control on 15 November 2019	View PDF Cessation of Joemon Veliparambil John as a person with significant control on 15 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	TM01	Termination of appointment of Joemon Veliparambil John as a director on 15 November 2019	View PDF Termination of appointment of Joemon Veliparambil John as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AP01	Appointment of Ms Elena Iachimciuc as a director on 15 November 2019	View PDF Appointment of Ms Elena Iachimciuc as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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