TRANSFORMATIONX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/09/1023 September 2010 | APPLICATION FOR STRIKING-OFF |
05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FOUX / 09/01/2008 |
02/02/092 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
28/01/0828 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
29/01/0729 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
26/07/0626 July 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0531 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
13/02/0413 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
29/01/0329 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
29/01/0329 January 2003 | |
20/01/0320 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: C/O B S G VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
15/01/0215 January 2002 | DIRECTOR RESIGNED |
15/01/0215 January 2002 | SECRETARY RESIGNED |
08/01/028 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/01/028 January 2002 | Incorporation |
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