| 21 Apr 2015 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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Total credits: 0
|
| 06 Jan 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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|
| 23 Dec 2014 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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|
| 19 Dec 2014 |
resolution |
Resolution
|
10 |
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Total credits: 0
|
| 15 Dec 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
| 15 Dec 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 15 Dec 2014 |
insolvency |
Solvency statement dated 12/12/14
|
1 |
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|
| 15 Dec 2014 |
resolution |
Resolution
|
1 |
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|
| 10 Dec 2014 |
officers |
Termination of appointment of director (Peter John Scott)
|
1 |
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Total credits: 0
|
| 26 Nov 2014 |
miscellaneous |
Miscellaneous
|
2 |
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Total credits: 0
|
| 10 Nov 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 09 Sep 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
| 09 Sep 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
| 09 Sep 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
| 03 Sep 2014 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 25 Nov 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 29 Oct 2013 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2013 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
|
48 |
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Total credits: 0
|
| 29 Oct 2013 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
|
1 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2013 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/12
|
3 |
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Total credits: 0
|
| 01 Aug 2013 |
mortgage |
Registration of a charge
|
63 |
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Total credits: 0
|
| 30 Apr 2013 |
officers |
Appointment of secretary (Miss Mary Louise Cole)
|
1 |
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Total credits: 0
|
| 21 Dec 2012 |
officers |
Termination of appointment of secretary (Susanna Ewing)
|
1 |
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Total credits: 0
|
| 05 Dec 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 05 Sep 2012 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2012 |
officers |
Appointment of secretary (Susanna Ewing)
|
1 |
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Total credits: 0
|
| 24 Aug 2012 |
officers |
Termination of appointment of director (Peter Jonathan Harris)
|
1 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2012 |
officers |
Termination of appointment of secretary (Peter Harris)
|
1 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
officers |
Appointment of director (Mr Ashley Graham Martin)
|
2 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
| 15 Nov 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 03 Oct 2011 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 18 Aug 2011 |
incorporation |
Memorandum Articles
|
23 |
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Total credits: 0
|
| 18 Aug 2011 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2011 |
officers |
Termination of appointment of director (Jonathan Peachey)
|
1 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2011 |
officers |
Termination of appointment of director (Simon Clark)
|
1 |
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Total credits: 0
|
| 06 Jun 2011 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2011 |
mortgage |
Particulars of a mortgage or charge
|
10 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2011 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
3 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2010 |
officers |
Change of particulars for director (Mr Peter John Scott)
|
2 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2010 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2010 |
officers |
Appointment of director (Simon Thomas Clark)
|
3 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2010 |
officers |
Termination of appointment of director (Neil Morris)
|
2 |
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Total credits: 0
|
| 01 Jul 2010 |
officers |
Appointment of secretary
|
3 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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Total credits: 0
|
| 29 Jun 2010 |
officers |
Termination of appointment of secretary (Ian Day)
|
2 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2010 |
officers |
Termination of appointment of director (Ian Day)
|
2 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2010 |
officers |
Appointment of secretary (Mr Peter Harris)
|
1 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2010 |
officers |
Appointment of director (Mr Peter Jonathan Harris)
|
2 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2010 |
officers |
Termination of appointment of secretary (Ian Day)
|
1 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2010 |
officers |
Termination of appointment of director (Ian Day)
|
1 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2010 |
auditors |
Auditors Resignation Company
|
1 |
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Total credits: 0
|
| 11 Dec 2009 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2009 |
officers |
Change of particulars for director (Jonathan Andrew Peachey)
|
2 |
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Total credits: 0
|
| 29 Oct 2009 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
23 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2009 |
officers |
Director appointed neil hugh morris
|
2 |
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Total credits: 0
|
| 20 Feb 2009 |
officers |
Director appointed jonathan andrew peachey
|
2 |
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|
| 20 Feb 2009 |
miscellaneous |
Statement Of Affairs
|
17 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2009 |
capital |
Ad 06/02/09\gbp si 99999@1=99999\gbp ic 1/100000\
|
2 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2009 |
resolution |
Resolution
|
22 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2009 |
capital |
Gbp nc 1000/100000\06/02/09
|
1 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2008 |
annual-return |
Return made up to 10/11/08; full list of members
|
4 |
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Total credits: 0
|
| 09 Oct 2008 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2008 |
officers |
Director appointed deborah klein
|
1 |
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Total credits: 0
|
| 09 Jun 2008 |
address |
Registered office changed on 09/06/2008 from 5 golden square london W1F 9BS
|
1 |
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Total credits: 0
|
| 25 Mar 2008 |
incorporation |
Memorandum Articles
|
5 |
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Total credits: 0
|
| 20 Mar 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2007 |
annual-return |
Return made up to 10/11/07; full list of members
|
3 |
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Total credits: 0
|
| 23 Oct 2007 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2006 |
annual-return |
Return made up to 10/11/06; full list of members
|
2 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2006 |
address |
Registered office changed on 16/11/06 from: c/o wcrs LIMITED 5 golden square london W1F 9BS
|
1 |
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Total credits: 0
|
| 06 Oct 2006 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2006 |
officers |
New director appointed
|
1 |
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Total credits: 0
|
| 29 Sep 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2006 |
annual-return |
Return made up to 10/11/05; full list of members
|
7 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2006 |
officers |
Secretary resigned;director resigned
|
1 |
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Total credits: 0
|
| 15 Mar 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2005 |
accounts |
Accounting reference date extended from 30/11/05 to 31/12/05
|
1 |
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Total credits: 0
|
| 26 Jan 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "TRANSFORM INNOVATION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2005 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 26 Jan 2005 |
address |
Registered office changed on 26/01/05 from: 1 mitchell lane bristol BS1 6BU
|
1 |
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Total credits: 0
|
| 18 Nov 2004 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
| 10 Nov 2004 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
|