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TRANSFORMATION SOFTWARE LIMITED
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TRANSFORMATION SOFTWARE LIMITED: Filings

    • Overview

    Company NameTRANSFORMATION SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01745656
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRANSFORMATION SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Liquidators' statement of receipts and payments to Mar 20, 2012

    		8 pages4.68

    Registered office address changed from 5 Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW on Apr 06, 2011

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ex.Res. "In Specie"
    		2 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 21, 2011

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of Mr. David R. Birk as a director

    		2 pagesAP01

    Termination of appointment of Eric Dieu as a director

    		1 pagesTM01

    Annual return made up to Jun 30, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2010

    Statement of capital on Sep 14, 2010

    • Capital: GBP 80,000
    		SH01

    Accounts for a dormant company made up to Jun 27, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Jun 28, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Jun 30, 2007

    		7 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    Accounts made up to Jul 01, 2006

    		8 pagesAA

    legacy

    		7 pages363s

    Accounts made up to Jul 01, 2005

    		7 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages288b

    legacy

    		3 pages288a
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0