TRANSFER DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1610 March 2016 | APPLICATION FOR STRIKING-OFF |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/01/1515 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/01/1425 January 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/02/1321 February 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | SAIL ADDRESS CHANGED FROM: 90 WINDERMERE ROAD COULSDON SURREY CR5 2JB ENGLAND |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/01/1213 January 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 06/01/126 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 05/05/115 May 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 17/12/1017 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR GARY STROWLGER |
| 15/02/1015 February 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY GARY STROWLGER |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STROWLGER |
| 25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 25/01/1025 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN STROWLGER / 11/12/2009 |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 29/12/0829 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | 30/11/08 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS; AMEND |
| 15/01/0415 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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