TRANSFORMATION AND DEVELOPMENT LIMITED

Company Documents

Date	Description
06/08/246 August 2024	Final Gazette dissolved via voluntary strike-off View Document
16/07/2416 July 2024	Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16 View Document
16/07/2416 July 2024	Change of details for Giveall Services Limited as a person with significant control on 2024-07-16 View Document
16/07/2416 July 2024	Change of details for Mr Anthony Francis Phillips as a person with significant control on 2024-07-16 View Document
16/07/2416 July 2024	Change of details for Mr Timothy Earnleigh Odell as a person with significant control on 2024-07-16 View Document
16/07/2416 July 2024	Director's details changed for Mr Timothy Earnleigh Odell on 2024-07-16 View Document
21/05/2421 May 2024	First Gazette notice for voluntary strike-off View Document
21/05/2421 May 2024	First Gazette notice for voluntary strike-off View Document
14/05/2414 May 2024	Application to strike the company off the register View Document
10/05/2410 May 2024	Termination of appointment of Anthony Francis Phillips as a director on 2024-05-01 View Document
26/04/2426 April 2024	Confirmation statement made on 2024-04-13 with no updates View Document
28/03/2428 March 2024	Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01 View Document
09/01/249 January 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/11/2314 November 2023	Change of details for Mr Timothy Earnleigh Odell as a person with significant control on 2023-09-01 View Document
14/11/2314 November 2023	Director's details changed for Mr Timothy Earnleigh Odell on 2023-09-01 View Document
28/09/2328 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
20/04/2320 April 2023	Confirmation statement made on 2023-04-13 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
10/05/2210 May 2022	Confirmation statement made on 2022-04-13 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
17/02/2117 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/04/2022 April 2020	CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES View Document
31/01/2031 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
18/04/1918 April 2019	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES View Document

31/08/1831 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
13/04/1813 April 2018	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/09/1714 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
18/04/1718 April 2017	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View Document
13/04/1713 April 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'MALLEY View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
20/07/1620 July 2016	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View Document
20/01/1620 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
09/07/159 July 2015	Annual return made up to 8 July 2015 with full list of shareholders View Document
20/03/1520 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
01/09/141 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
23/07/1423 July 2014	Annual return made up to 8 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
03/09/133 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
23/07/1323 July 2013	Annual return made up to 8 July 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
22/08/1222 August 2012	Annual return made up to 8 July 2012 with full list of shareholders View Document
09/08/129 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN O'MALLEY / 01/07/2012 View Document
20/03/1220 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EARNLEIGH ODELL / 02/01/2012 View Document
29/02/1229 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
31/08/1131 August 2011	DIRECTOR APPOINTED CHRISTOPHER JOHN O'MALLEY View Document
30/08/1130 August 2011	COMPANY NAME CHANGED GIVEALL FRUDOO LIMITED CERTIFICATE ISSUED ON 30/08/11 View Document
08/07/118 July 2011	Annual return made up to 8 July 2011 with full list of shareholders View Document
15/02/1115 February 2011	CURREXT FROM 31/07/2011 TO 31/12/2011 View Document
08/07/108 July 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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