TRANSFORM FX LIMITED

Company number 11567260 ·

Active - Proposal to Strike off

33 filings

Date Filing
12 Nov 2024 Compulsory strike-off action has been suspended · 1 page View document
12 Nov 2024 Compulsory strike-off action has been suspended View document
22 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
22 Oct 2024 First Gazette notice for compulsory strike-off View document
12 Jun 2024 Registered office address changed to PO Box 4385, 11567260 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-12 · 1 page View document
3 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
3 Oct 2023 Compulsory strike-off action has been discontinued View document
30 Sep 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
9 Sep 2023 Compulsory strike-off action has been suspended · 1 page View document
9 Sep 2023 Compulsory strike-off action has been suspended View document
29 Aug 2023 First Gazette notice for compulsory strike-off View document
29 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Sep 2022 Compulsory strike-off action has been discontinued · 1 page View document
29 Sep 2022 Compulsory strike-off action has been discontinued View document
28 Sep 2022 Confirmation statement made on 2022-06-13 with no updates · 3 pages View document
28 Sep 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
27 Sep 2022 Notification of Martin Peacock as a person with significant control on 2022-03-10 · 2 pages View document
22 Sep 2022 Cessation of Ken James as a person with significant control on 2022-03-10 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
2 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
29 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR KHAWAR ALI View document
29 Mar 2019 COMPANY NAME CHANGED KONNECT FX LIMITED CERTIFICATE ISSUED ON 29/03/19 View document
29 Mar 2019 CESSATION OF KHAWAR ALI AS A PSC View document
28 Mar 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
12 Feb 2019 27/01/19 STATEMENT OF CAPITAL GBP 161 View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES View document
13 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document