TRANSFORMATION ENTERPRISES LIMITED filing history - Find and update company information

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TRANSFORMATION ENTERPRISES LIMITED

Company number SC342399

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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)
22 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	TM01	Termination of appointment of Eric Harold Foster as a director on 31 July 2015	View PDF Termination of appointment of Eric Harold Foster as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
12 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 May 2014	CH01	Director's details changed for Mr Eric Harold Foster on 1 May 2014	View PDF Director's details changed for Mr Eric Harold Foster on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	CH01	Director's details changed for Mr Alexander Gray on 1 May 2014	View PDF Director's details changed for Mr Alexander Gray on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
21 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
11 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
22 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Jul 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Mar 2010	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
17 Dec 2009	AA01	Previous accounting period shortened from 31 May 2009 to 31 December 2008	View PDF Previous accounting period shortened from 31 May 2009 to 31 December 2008 - link opens in a new window - 1 page (1 page)
02 Jul 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	88(2)	Ad 22/05/08\gbp si 998@1=998\gbp ic 2/1000\	View PDF Ad 22/05/08\gbp si 998@1=998\gbp ic 2/1000\ - link opens in a new window - 2 pages (2 pages)
20 Jun 2008	123	Nc inc already adjusted 22/05/08	View PDF Nc inc already adjusted 22/05/08 - link opens in a new window - 1 page (1 page)
20 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)

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