TRANSFORM INNOVATION LIMITED

Company number 05282756

Date	Type	Description	View / Download
21 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
15 Dec 2014	SH20	Statement by directors	(1 page)
15 Dec 2014	SH19	Statement of capital on 15 December 2014 GBP 1	(4 pages)
15 Dec 2014	CAP-SS	Solvency statement dated 12/12/14	(1 page)
15 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 12/12/2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Peter John Scott as a director on 10 December 2014	(1 page)
26 Nov 2014	MISC	Section 519	(2 pages)
10 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders	(5 pages)
09 Sep 2014	MR04	Satisfaction of charge 052827560004 in full	(4 pages)
09 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Sep 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Sep 2014	AA	Accounts made up to 31 December 2013	(7 pages)
25 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders	(5 pages)
29 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
29 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(48 pages)
29 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
07 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
01 Aug 2013	MR01	Registration of charge 052827560004, created on 26 July 2013 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(63 pages)
30 Apr 2013	AP03	Appointment of Miss Mary Louise Cole as a secretary on 19 March 2013	(1 page)
21 Dec 2012	TM02	Termination of appointment of Susanna Ewing as a secretary on 21 December 2012	(1 page)
05 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(5 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)