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TRANSFORM BRANDS LIMITED

Company number SC439984

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
28 Apr 2017 AA Micro company accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4
18 May 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4
28 May 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 4
10 Jan 2014 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary
12 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 4
12 Apr 2013 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 April 2013
12 Apr 2013 TM01 Termination of appointment of Hbjg Limited as a director
12 Apr 2013 TM01 Termination of appointment of Deborah Almond as a director
12 Apr 2013 AP01 Appointment of Mr Richard Gordon Irvine as a director
10 Jan 2013 NEWINC Incorporation