TRANSFORM3 LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 APPLICATION FOR STRIKING-OFF

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW ERSKINE / 25/09/2012

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09/10/129 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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08/10/128 October 2012 SECRETARY'S CHANGE OF PARTICULARS / CLIVE ANDREW ERSKINE / 25/09/2012

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALMA ERSKINE / 25/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/09/112 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW ERSKINE / 01/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALMA ERSKINE / 01/09/2010

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17/09/1017 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/09 FROM: PIKE HOUSE GEORGE STREET NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0AG

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01/09/081 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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