TRANSFORMIS CONSULTING LTD

Company Documents

DateDescription
01/11/111 November 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/08/111 August 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG

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28/05/1028 May 2010 STATEMENT OF AFFAIRS/4.19

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28/05/1028 May 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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28/05/1028 May 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/05/0823 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/01/0811 January 2008 DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/04/0515 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/01/0526 January 2005 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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16/04/0416 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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26/04/0326 April 2003 S386 DISP APP AUDS 10/04/03

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26/04/0326 April 2003 NEW DIRECTOR APPOINTED

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26/04/0326 April 2003 S366A DISP HOLDING AGM 10/04/03

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26/04/0326 April 2003 NEW SECRETARY APPOINTED

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26/04/0326 April 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 DIRECTOR RESIGNED

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23/04/0323 April 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/0310 April 2003 Incorporation

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