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TRANSFER HOLDINGS LIMITED

Company number 12449218

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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)
19 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2021 AA Micro company accounts made up to 28 February 2021
19 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with updates
05 Aug 2020 TM01 Termination of appointment of Paulose Chirayil as a director on 5 August 2020
15 Jul 2020 AP01 Appointment of Mr Marek Milkowski as a director on 15 July 2020
15 Jul 2020 PSC01 Notification of Marek Milkowski as a person with significant control on 15 July 2020
15 Jul 2020 PSC07 Cessation of Fchbc Limited as a person with significant control on 15 July 2020
01 Jul 2020 TM01 Termination of appointment of Baheertha Kumanan as a director on 1 July 2020
01 Jul 2020 PSC02 Notification of Fchbc Limited as a person with significant control on 1 July 2020
01 Jul 2020 PSC07 Cessation of Baheertha Kumanan as a person with significant control on 1 July 2020
18 May 2020 PSC01 Notification of Baheertha Kumanan as a person with significant control on 12 May 2020
18 May 2020 PSC07 Cessation of Fchbc Limited as a person with significant control on 12 May 2020
11 May 2020 AP01 Appointment of Ms Baheertha Kumanan as a director on 10 May 2020
21 Feb 2020 TM01 Termination of appointment of Fchbc Limited as a director on 20 February 2020
07 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-07
  • GBP 20,000