- Company Overview for TRANSFER HOLDINGS LIMITED (12449218)
- Filing history for TRANSFER HOLDINGS LIMITED (12449218)
- People for TRANSFER HOLDINGS LIMITED (12449218)
- More for TRANSFER HOLDINGS LIMITED (12449218)
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) |
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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
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