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TRANSFORM PEOPLE INTERNATIONAL LIMITED

Company number 06507251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2015 4.70 Declaration of solvency
15 Apr 2015 600 Appointment of a voluntary liquidator
15 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-23
24 Mar 2015 AD01 Registered office address changed from 7 Lower Woodspeen Court Lambourne Road Newbury Berkshire RG20 8BL to 105 St. Peters Street St. Albans Hertfordshire AL1 3EJ on 24 March 2015
12 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 6,367
18 Feb 2015 TM01 Termination of appointment of Nancy Kay Loates-Taylor as a director on 16 February 2015
18 Feb 2015 TM01 Termination of appointment of Mark Ridley as a director on 16 February 2015
18 Feb 2015 TM02 Termination of appointment of Mark Ridley as a secretary on 16 February 2015
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 6,367
27 Mar 2014 TM01 Termination of appointment of Michael Bowen as a director
27 Mar 2014 TM01 Termination of appointment of Bruce Davidson as a director
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
05 Mar 2013 TM01 Termination of appointment of Daniel Ingwell as a director
05 Mar 2013 TM01 Termination of appointment of Ronald Stronge as a director
01 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2013 SH06 Cancellation of shares. Statement of capital on 1 March 2013
  • GBP 6,967
01 Mar 2013 SH03 Purchase of own shares.
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
29 Feb 2012 AP01 Appointment of Mr Daniel Robert Edward Ingwell as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011