CompaniesInTheUK

TRANSFERPLUS LTD

Company number 06863028 ·

Dissolved

63 filings

Date Filing
18 Jun 2021 Final Gazette dissolved following liquidation · 1 page View document
18 Jun 2021 Final Gazette dissolved following liquidation View document
25 Oct 2017 ORDER OF COURT TO WIND UP View document
21 Jun 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
21 Jun 2017 DISS40 (DISS40(SOAD)) View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
20 Jun 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 1 COLLEGE YARD COLLEGE YARD, WINCHESTER AVENUE LONDON NW6 7UA ENGLAND View document
19 Jun 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 107 CHEAPSIDE LONDON LONDON EC2V 6DN ENGLAND View document
2 May 2017 FIRST GAZETTE View document
26 Jan 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM NIGHTINGALE HOUSE 46/48 EAST STREET EPSOM SURREY KT17 1HQ ENGLAND View document
10 Aug 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM View document
3 Aug 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
6 Jun 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 19 SEYMOUR PLACE LONDON W1H 5BG View document
6 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR IMRAN QADEER View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 May 2016 ADOPT ARTICLES 13/05/2016 View document
29 Apr 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
23 Oct 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Oct 2015 COMPANY NAME CHANGED CRONOSPRINT UK LIMITED CERTIFICATE ISSUED ON 23/10/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
20 Feb 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
23 Dec 2014 STATEMENT OF COMPANY'S OBJECTS View document
23 Dec 2014 10/11/14 STATEMENT OF CAPITAL GBP 1000000 View document
23 Dec 2014 ADOPT ARTICLES 10/11/2014 View document
8 Jul 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
3 Jul 2014 DIRECTOR APPOINTED MR RONALD JAVIER BADDOUH ABBATE View document
3 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR CRISALIDA DEL ORBE View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
14 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
9 Jul 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
24 Jun 2013 PREVEXT FROM 31/03/2013 TO 31/05/2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 May 2013 DIRECTOR APPOINTED MR IMRAN QADEER View document
15 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Oct 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
12 Jul 2012 DIRECTOR APPOINTED MRS CRISALIDA DEL ORBE · 2 pages View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Jun 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM View document
16 Jun 2012 DISS40 (DISS40(SOAD)) View document
15 Jun 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR LUIS KOBERG View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIDGES View document
10 Apr 2012 FIRST GAZETTE View document
7 Jun 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
26 May 2011 DIRECTOR APPOINTED LUIS MAXIMILIANO KOBERG View document
26 May 2011 DIRECTOR APPOINTED NICHOLAS IAN BRIDGES View document
26 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM View document
13 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT View document
10 May 2011 FIRST GAZETTE View document
9 Feb 2011 DISS40 (DISS40(SOAD)) View document
8 Feb 2011 31/03/10 TOTAL EXEMPTION FULL View document
18 Jan 2011 FIRST GAZETTE View document
12 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MARCELO SACOMORI View document
1 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRIDGES View document
2 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIDGES View document
2 Mar 2010 DIRECTOR APPOINTED MR RUSSELL DUNCAN BRIDGES View document
10 Dec 2009 29/11/09 STATEMENT OF CAPITAL GBP 300 View document
10 Dec 2009 DIRECTOR APPOINTED MR MARCELO LUIZ SACOMORI View document
30 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document