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TRANSFORM INNOVATION LIMITED
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TRANSFORM INNOVATION LIMITED: Filings

    • Overview

    Company NameTRANSFORM INNOVATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05282756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRANSFORM INNOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account 12/12/2014
    		RES13

    Termination of appointment of Peter John Scott as a director on Dec 10, 2014

    		1 pagesTM01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		5 pagesAR01

    Satisfaction of charge 052827560004 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		5 pagesAR01

    Audit exemption subsidiary accounts made up to Dec 31, 2012

    		11 pagesAA

    legacy

    		48 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Registration of charge 052827560004, created on Jul 26, 2013

    		63 pagesMR01
    Annotations
    DateAnnotation
    Aug 02, 2013This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.

    Appointment of Miss Mary Louise Cole as a secretary on Mar 19, 2013

    		1 pagesAP03

    Termination of appointment of Susanna Ewing as a secretary on Dec 21, 2012

    		1 pagesTM02

    Annual return made up to Nov 10, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		19 pagesAA
    234Next

    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