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TRANSFORMATIONS GROUP LIMITED

Company number SC147844

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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)
22 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2010-01-05
  • GBP 1
05 Jan 2010 CH01 Director's details changed for Mr Jason Lee Reid on 4 January 2010
05 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2009 363a Return made up to 02/12/08; full list of members
05 Jan 2009 190 Location of debenture register
05 Jan 2009 353 Location of register of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from 2ND floor anderson house 1 breadalbane street edinburgh EH6 5JR
05 Jan 2009 288c Director's Change of Particulars / jason reid / 04/01/2009 / HouseName/Number was: , now: 1930; Street was: 1930 broadway, now: broadway; Region was: 10023, now: new york; Post Code was: ny 1023, now: 10023; Country was: united states of america, now: usa
05 Jan 2009 288c Secretary's Change of Particulars / mary grant / 04/01/2009 / Title was: , now: ms; HouseName/Number was: , now: 1930; Street was: 1930 broadway, now: broadway; Region was: new york 10023, now: new york; Occupation was: student\, now: student
16 Sep 2008 AA Accounts made up to 30 June 2008
08 Jan 2008 363a Return made up to 02/12/07; full list of members
08 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned
08 Jan 2008 288b Secretary resigned
06 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
17 Oct 2007 287 Registered office changed on 17/10/07 from: admiral house 3RD floor 29-30 maritime street edinburgh EH6 6SE
06 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Jul 2007 287 Registered office changed on 06/07/07 from: 47 st mary's court huntly street, aberdeen aberdeenshire AB10 1TH
24 Jan 2007 363a Return made up to 02/12/06; full list of members
24 Jul 2006 288b Director resigned
24 Jul 2006 288a New secretary appointed
16 May 2006 AA Accounts made up to 30 June 2005
13 Jan 2006 363a Return made up to 02/12/05; full list of members