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TRANSFORMATION 123 LIMITED

Company number SC342829

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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 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	TM01	Termination of appointment of Eric Harold Foster as a director on 31 July 2015	View PDF Termination of appointment of Eric Harold Foster as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
19 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 May 2014	CH01	Director's details changed for Mr Alexander Gray on 1 May 2014	View PDF Director's details changed for Mr Alexander Gray on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	CH01	Director's details changed for Mr Eric Harold Foster on 1 May 2014	View PDF Director's details changed for Mr Eric Harold Foster on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
21 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	CERTNM	Company name changed supaseal glass (scotland) LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-12 NM01 ‐ Change of name by resolution	View PDF Company name changed supaseal glass (scotland) LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AA01	Previous accounting period shortened from 31 May 2009 to 31 December 2008	View PDF Previous accounting period shortened from 31 May 2009 to 31 December 2008 - link opens in a new window - 1 page (1 page)
09 Jun 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	288a	Director appointed alexander gray	View PDF Director appointed alexander gray - link opens in a new window - 2 pages (2 pages)
20 Jun 2008	288a	Director appointed eric foster	View PDF Director appointed eric foster - link opens in a new window - 2 pages (2 pages)
16 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
16 May 2008	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)

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