| Company Name | Transformation Change Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07409776 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2010(13 years, 6 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Steven Paul |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 18 October 2010(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pan Peninsula Square Suite 1209 London E14 9HP |
Location
| Registered Address | 3 Pan Peninsula Square Suite 1209 London E14 9HP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2013 | Application to strike the company off the register (3 pages) |
| 13 March 2013 | Application to strike the company off the register (3 pages) |
| 27 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2012-10-27
|
| 27 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2012-10-27
|
| 2 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 6 January 2012 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 6 January 2012 (1 page) |
| 6 January 2012 | Director's details changed for Mr Steven Paul on 1 December 2011 (2 pages) |
| 6 January 2012 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 6 January 2012 (1 page) |
| 6 January 2012 | Director's details changed for Mr Steven Paul on 1 December 2011 (2 pages) |
| 6 January 2012 | Director's details changed for Mr Steven Paul on 1 December 2011 (2 pages) |
| 6 January 2012 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 6 January 2012 (1 page) |
| 5 January 2012 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Director's details changed for Mr Steven Paul on 18 October 2011 (2 pages) |
| 5 January 2012 | Director's details changed for Mr Steven Paul on 18 October 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011 (1 page) |
| 3 November 2010 | Director's details changed for Mr Steven Paul on 27 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Mr Steven Paul on 27 October 2010 (2 pages) |
| 18 October 2010 | Incorporation
|
| 18 October 2010 | Incorporation
|
| 18 October 2010 | Incorporation
|