TRANSFORM INNOVATION LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/1423 December 2014 | APPLICATION FOR STRIKING-OFF |
| 19/12/1419 December 2014 | ADOPT ARTICLES 12/12/2014 |
| 15/12/1415 December 2014 | REDUCE ISSUED CAPITAL 12/12/2014 |
| 15/12/1415 December 2014 | SOLVENCY STATEMENT DATED 12/12/14 |
| 15/12/1415 December 2014 | STATEMENT BY DIRECTORS |
| 15/12/1415 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 1 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 26/11/1426 November 2014 | SECTION 519 |
| 10/11/1410 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052827560004 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 29/10/1329 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 29/10/1329 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 07/10/137 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052827560004 |
| 30/04/1330 April 2013 | SECRETARY APPOINTED MISS MARY LOUISE COLE |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
| 05/12/125 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HARRIS |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 24/08/1224 August 2012 | SECRETARY APPOINTED SUSANNA EWING |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/11/1115 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | ALTER ARTICLES 19/05/2011 |
| 18/08/1118 August 2011 | ARTICLES OF ASSOCIATION |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEACHEY |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK |
| 06/06/116 June 2011 | ALTER ARTICLES 19/05/2011 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/05/1126 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 02/02/112 February 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 22/10/2010 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED SIMON THOMAS CLARK |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS |
| 01/07/101 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/101 July 2010 | APPOINT PERSON AS SECRETARY |
| 01/07/101 July 2010 | COMPANY NAME CHANGED DIGITAL PUBLIC LIMITED CERTIFICATE ISSUED ON 01/07/10 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY IAN DAY |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DAY |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DAY |
| 25/05/1025 May 2010 | SECRETARY APPOINTED MR PETER HARRIS |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY IAN DAY |
| 04/02/104 February 2010 | AUDITOR'S RESIGNATION |
| 11/12/0911 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW PEACHEY / 10/11/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/02/0920 February 2009 | NC INC ALREADY ADJUSTED 06/02/2009 |
| 20/02/0920 February 2009 | GBP NC 1000/100000 06/02/09 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED NEIL HUGH MORRIS |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED JONATHAN ANDREW PEACHEY |
| 20/02/0920 February 2009 | SHARE AGREEMENT OTC |
| 02/12/082 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED DEBORAH KLEIN |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 5 GOLDEN SQUARE LONDON W1F 9BS |
| 25/03/0825 March 2008 | MEMORANDUM OF ASSOCIATION |
| 20/03/0820 March 2008 | COMPANY NAME CHANGED CLOSER COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 20/03/08 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: C/O WCRS LIMITED 5 GOLDEN SQUARE LONDON W1F 9BS |
| 16/11/0616 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/11/0418 November 2004 | COMPANY NAME CHANGED NUMBERPHONE LIMITED CERTIFICATE ISSUED ON 18/11/04 |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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