TRANSFORMATIONAL THINKING LIMITED

Company Documents

DateDescription
14/01/1414 January 2014 STRUCK OFF AND DISSOLVED

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01/10/131 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/03/1314 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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21/07/1121 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/07/115 July 2011 FIRST GAZETTE

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03/08/103 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER CRITTENDEN / 14/06/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 VARYING SHARE RIGHTS AND NAMES

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10/07/0910 July 2009 ALTER ARTICLES 11/06/2009

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10/07/0910 July 2009 GBP NC 1/300
11/06/2009

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10/07/0910 July 2009 NC INC ALREADY ADJUSTED 11/06/09

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/03/092 March 2009 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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02/03/092 March 2009 SECRETARY'S CHANGE OF PARTICULARS / NATALIE CRITTENDEN / 02/05/2008

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
56 STATION ROAD
WESTGATE ON SEA
MARGATE
KENT CT8 8QY

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20/09/0720 September 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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12/07/0612 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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