TRANSFORM GROUP PS LIMITED

Company Documents

DateDescription
23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM
125 OLD BROAD STREET
LONDON
EC2N 1AR

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04/03/164 March 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/03/164 March 2016 SPECIAL RESOLUTION TO WIND UP

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04/03/164 March 2016 DECLARATION OF SOLVENCY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL CHRISPIN / 09/02/2015

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE RACHEL CHRISPIN / 09/02/2015

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21/09/1521 September 2015 SUB-DIVISION
03/09/15

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21/09/1521 September 2015 ADOPT ARTICLES 03/09/2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
62 CORNHILL
LONDON
EC3V 3NH

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03/12/143 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/10/147 October 2014 PREVSHO FROM 30/11/2014 TO 31/12/2013

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04/01/144 January 2014 01/12/13 STATEMENT OF CAPITAL GBP 1001.00

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26/11/1326 November 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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