TRANSFERPLUS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/2118 June 2021 | Final Gazette dissolved following liquidation |
| 18/06/2118 June 2021 | Final Gazette dissolved following liquidation |
| 25/10/1725 October 2017 | ORDER OF COURT TO WIND UP |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/06/1721 June 2017 | DISS40 (DISS40(SOAD)) |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 1 COLLEGE YARD COLLEGE YARD, WINCHESTER AVENUE LONDON NW6 7UA ENGLAND |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 107 CHEAPSIDE LONDON LONDON EC2V 6DN ENGLAND |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM NIGHTINGALE HOUSE 46/48 EAST STREET EPSOM SURREY KT17 1HQ ENGLAND |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 19 SEYMOUR PLACE LONDON W1H 5BG |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IMRAN QADEER |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/05/1624 May 2016 | ADOPT ARTICLES 13/05/2016 |
| 29/04/1629 April 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 23/10/1523 October 2015 | COMPANY NAME CHANGED CRONOSPRINT UK LIMITED CERTIFICATE ISSUED ON 23/10/15 |
| 23/10/1523 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/02/1520 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ADOPT ARTICLES 10/11/2014 |
| 23/12/1423 December 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 1000000 |
| 23/12/1423 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CRISALIDA DEL ORBE |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR RONALD JAVIER BADDOUH ABBATE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | PREVEXT FROM 31/03/2013 TO 31/05/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR IMRAN QADEER |
| 15/11/1215 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MRS CRISALIDA DEL ORBE |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 16/06/1216 June 2012 | DISS40 (DISS40(SOAD)) |
| 15/06/1215 June 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIDGES |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LUIS KOBERG |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/06/117 June 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED NICHOLAS IAN BRIDGES |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED LUIS MAXIMILIANO KOBERG |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 09/02/119 February 2011 | DISS40 (DISS40(SOAD)) |
| 08/02/118 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | FIRST GAZETTE |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCELO SACOMORI |
| 01/04/101 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRIDGES |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR RUSSELL DUNCAN BRIDGES |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIDGES |
| 10/12/0910 December 2009 | 29/11/09 STATEMENT OF CAPITAL GBP 300 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR MARCELO LUIZ SACOMORI |
| 30/03/0930 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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