TRANSFORM DISTRIBUTION LTD.
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 17/06/2117 June 2021 | Previous accounting period extended from 2020-09-30 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O C/O SWEATBAND.COM GOUND FLOOR, THREEWAYS HOUSE 42 CLIPSTONE STREET LONDON W1W 5DE |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/11/153 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE JEAN DE VILLIERS / 01/08/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE JEAN DE VILLIERS / 01/08/2015 |
| 03/11/153 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARR |
| 19/12/1419 December 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/11/134 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/12/1224 December 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN DE VILLIERS / 27/09/2012 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR SIMON MARTIN DE VILLIERS |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BAZLEY |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/02/1115 February 2011 | SAIL ADDRESS CHANGED FROM: LOWER GROUND FLOOR, 83 CHARLOTTE STREET LONDON W1T 4PR UNITED KINGDOM |
| 15/02/1115 February 2011 | Annual return made up to 7 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DISS40 (DISS40(SOAD)) |
| 29/11/1029 November 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAZIAR DARVISH / 01/06/2010 |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM LOWER GROUND FLOOR 83 CHARLOTTE STREET LONDON W1T 4PR |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR JULIAN CRAIG BAZLEY |
| 02/02/102 February 2010 | DISS40 (DISS40(SOAD)) |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 01/02/101 February 2010 | Annual return made up to 7 October 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAZIAR DARVISH / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN DE VILLIERS / 01/10/2009 |
| 01/02/101 February 2010 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | PREVSHO FROM 31/10/2009 TO 30/09/2009 |
| 21/07/0921 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0916 July 2009 | COMPANY NAME CHANGED INTERACTIVE ONLINE MEDIA LIMITED CERTIFICATE ISSUED ON 17/07/09 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAZIAR DARVISH / 23/05/2009 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROLF BREITHOLTZ |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 2 STONE BUILDINGS LINCOLNS INN LONDON LONDON WC2A 3TH |
| 04/02/094 February 2009 | DIRECTOR APPOINTED PIERRE JEAN DE VILLIERS |
| 04/02/094 February 2009 | SECRETARY APPOINTED PIERRE JEAN DE VILLIERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY EDWIN COE SECRETARIES LIMITED |
| 07/10/087 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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