TRANSFORM ISLINGTON (ORIGINAL PHASE 1) LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/10/122 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/09/1221 September 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS

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21/09/1221 September 2012 APPLICATION FOR STRIKING-OFF

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/11/0910 November 2009 Annual return made up to 10 September 2009 with full list of shareholders

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER

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06/05/096 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/10/0823 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 APPOINTMENT TERMINATED SECRETARY ALEXANDER FRAY

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17/06/0817 June 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/06/0813 June 2008 COMPANY NAME CHANGED TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/06/08

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14/02/0814 February 2008 S-DIV
05/02/08

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM:
ONE BISHOPS SQUARE
LONDON
E1 6AO

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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07/02/087 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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07/02/087 February 2008 NEW SECRETARY APPOINTED

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07/02/087 February 2008 DIRECTOR RESIGNED

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07/02/087 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/087 February 2008 SUBDIVISION/AUTH TO ISS 05/02/08

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07/02/087 February 2008 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

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24/01/0824 January 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/01/0823 January 2008 COMPANY NAME CHANGED
ALNERY NO.2745 LIMITED
CERTIFICATE ISSUED ON 23/01/08

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10/09/0710 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/09/0710 September 2007 Incorporation

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