| Name: |
TRANSFORM ARCHITECTURE LIMITED
TRANSFORM ARCHITECTURE LTD |
| Address: | 2 BUCKLEIGH ROAD, LONDON, SW16 5SA |
| Incorporation Date: | 2002-10-29 |
| date | name | form type |
| 2016-02-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-01-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-12-18 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-31 | 29/10/15 FULL LIST | AR01 |
| 2014-10-31 | 29/10/14 FULL LIST | AR01 |
| 2014-12-16 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-13 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-30 | 29/10/13 FULL LIST | AR01 |
| 2013-05-22 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-08 | 29/10/12 FULL LIST | AR01 |
| 2011-01-18 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | 29/10/11 FULL LIST | AR01 |
| 2010-03-22 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-02 | 29/10/10 FULL LIST | AR01 |
| 2009-02-12 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH FITZSIMONS / 01/10/2009 | CH01 |
| 2009-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JAYNE FITZSIMONS / 01/10/2009 | CH01 |
| 2009-10-31 | 29/10/09 FULL LIST | AR01 |
| 2008-08-06 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-03 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-19 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-11-15 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
| 2005-01-25 | COMPANY NAME CHANGEDEN-ABLE CARE LIMITEDCERTIFICATE ISSUED ON 25/01/05 | CERTNM |
| 2005-11-30 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-23 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | AA |
| 2003-09-24 | DIRECTOR RESIGNED | 288b |
| 2003-11-18 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-24 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM:2ND FLOOR PATMAN HOUSE23-27 ELECTRIC PARADEGEORGE LANELONDON E18 2LS | 287 |
| 2003-09-24 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-29 | SECRETARY RESIGNED | 288b |
Last update: 2021-11-24 14:33:03