TRANSFORMATION ENTERPRISES LIMITED: Filings

  • Overview

    Company NameTRANSFORMATION ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC342399
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for TRANSFORMATION ENTERPRISES 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

    Termination of appointment of Eric Harold Foster as a director on Jul 31, 2015

    1 pagesTM01

    Annual return made up to May 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Eric Harold Foster on May 01, 2014

    2 pagesCH01

    Director's details changed for Mr Alexander Gray on May 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    4 pagesAR01

    legacy

    3 pagesMG03s

    Accounts for a small company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to May 06, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    7 pagesAA

    Previous accounting period shortened from May 31, 2009 to Dec 31, 2008

    1 pagesAA01

    legacy

    3 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    legacy

    3 pages410(Scot)

    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