TRANSFORM SYSTEMS & SOLUTIONS LIMITED

Company number 03734690

Date	Type	Description	View / Download
01 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
03 May 2019	AD01	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 15 Canada Square London E14 5GL on 3 May 2019	(2 pages)
02 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03	(1 page)
02 May 2019	LIQ01	Declaration of solvency	(5 pages)
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	(4 pages)
22 Oct 2018	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
06 Aug 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
06 Aug 2018	TM01	Termination of appointment of Ian Michael Noble as a director on 6 August 2018	(1 page)
06 Aug 2018	CH01	Director's details changed for Mr Stephen James Callaghan on 6 August 2018	(2 pages)
19 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
08 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(3 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(4 pages)
20 Dec 2016	AP01	Appointment of Ian Michael Noble as a director on 6 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Andrew Coll as a director on 6 December 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of David John Meaden as a director on 10 October 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000	(5 pages)
10 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(4 pages)
14 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000	(5 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(4 pages)
30 Dec 2014	AP01	Appointment of David John Meaden as a director on 22 December 2014	(2 pages)
29 Dec 2014	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2014	(2 pages)