TRANSFORM SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 28/02/2328 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 28/02/2328 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/10/212 October 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/08/2023 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | SAIL ADDRESS CHANGED FROM: 8 SHEPHERD MARKET SUITE 304 LONDON W1J 7JY ENGLAND |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM PO BOX SUITE 304 8 SHEPHERD MARKET SUITE 304 LONDON LONDON W1J 7JY |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | COMPANY NAME CHANGED PROBITY LTD CERTIFICATE ISSUED ON 29/12/17 |
| 17/09/1717 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 08/07/178 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 09/04/169 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 23/07/1523 July 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/07/1523 July 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/07/1523 July 2015 | REREG PLC TO PRI; RES02 PASS DATE:20/07/2015 |
| 23/07/1523 July 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/06/1526 June 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY MAJID POURMAHDAVI-PARASHKOUHI |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MAJID POURMAHDAVI-PARASHKOUHI |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | SAIL ADDRESS CHANGED FROM: C/O 903 COLORADO 903 COLORADO DEALS GATEWAY LONDON SE13 7RD UNITED KINGDOM |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 18/03/1318 March 2013 | SAIL ADDRESS CREATED |
| 08/09/128 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/09/128 September 2012 | REGISTERED OFFICE CHANGED ON 08/09/2012 FROM 100 KINGSWAY SUITE 1101 LONDON N12 0EN UNITED KINGDOM |
| 21/03/1221 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK BOLTON / 01/05/2011 |
| 02/06/112 June 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM UNIT 3 8TH FLOOR ELLERMAN HOUSE 12-20 CAMOMILE STREET LONDON WEST SUSSEX EC3A 7PT ENGLAND |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BOLTON / 01/05/2011 |
| 28/04/1128 April 2011 | COMMENCE BUSINESS AND BORROW |
| 28/04/1128 April 2011 | APPLICATION COMMENCE BUSINESS |
| 22/12/1022 December 2010 | COMPANY NAME CHANGED PROBITY PLC CERTIFICATE ISSUED ON 22/12/10 |
| 22/12/1022 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1022 December 2010 | COMPANY NAME CHANGED SPECIAL RESERVE 1 PLC CERTIFICATE ISSUED ON 22/12/10 |
| 22/12/1022 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/105 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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