TRANSFORM DISTRIBUTION LTD.
Company number 06716631 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 4 Apr 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 27 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 17 Jun 2021 | Previous accounting period extended from 2020-09-30 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 5 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 11 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Nov 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 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE JEAN DE VILLIERS / 01/08/2015 | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE JEAN DE VILLIERS / 01/08/2015 | View document |
| 3 Nov 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARR | View document |
| 19 Dec 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Nov 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Dec 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 24 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN DE VILLIERS / 27/09/2012 | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED MR SIMON MARTIN DE VILLIERS | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BAZLEY | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Feb 2011 | SAIL ADDRESS CHANGED FROM: LOWER GROUND FLOOR, 83 CHARLOTTE STREET LONDON W1T 4PR UNITED KINGDOM | View document |
| 15 Feb 2011 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 30 Nov 2010 | DISS40 (DISS40(SOAD)) | View document |
| 29 Nov 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2010 | FIRST GAZETTE | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAZIAR DARVISH / 01/06/2010 | View document |
| 30 Sep 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM LOWER GROUND FLOOR 83 CHARLOTTE STREET LONDON W1T 4PR | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED MR JULIAN CRAIG BAZLEY | View document |
| 2 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 1 Feb 2010 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAZIAR DARVISH / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN DE VILLIERS / 01/10/2009 | View document |
| 1 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 9 Oct 2009 | PREVSHO FROM 31/10/2009 TO 30/09/2009 | View document |
| 21 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2009 | COMPANY NAME CHANGED INTERACTIVE ONLINE MEDIA LIMITED CERTIFICATE ISSUED ON 17/07/09 | View document |
| 15 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAZIAR DARVISH / 23/05/2009 | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ROLF BREITHOLTZ | View document |
| 4 Feb 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 2 STONE BUILDINGS LINCOLNS INN LONDON LONDON WC2A 3TH | View document |
| 4 Feb 2009 | DIRECTOR APPOINTED PIERRE JEAN DE VILLIERS | View document |
| 4 Feb 2009 | SECRETARY APPOINTED PIERRE JEAN DE VILLIERS | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED SECRETARY EDWIN COE SECRETARIES LIMITED | View document |
| 7 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |