About

Registered Number: 08790506
Date of Incorporation: 26/11/2013 (10 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 25/04/2018 (6 years ago)
Registered Address: 44-46 Old Steine, Brighton, BN1 1NH

 

Having been setup in 2013, Transform Group Ps Ltd has its registered office in Brighton. There is only one director listed for Transform Group Ps Ltd. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISPIN, Caroline Rachel 26 November 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 April 2018
LIQ13 - N/A 25 January 2018
4.68 - Liquidator's statement of receipts and payments 16 March 2017
AA - Annual Accounts 23 August 2016
AD01 - Change of registered office address 07 March 2016
RESOLUTIONS - N/A 04 March 2016
4.70 - N/A 04 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 04 March 2016
AR01 - Annual Return 30 November 2015
CH01 - Change of particulars for director 30 November 2015
CH01 - Change of particulars for director 30 November 2015
RESOLUTIONS - N/A 21 September 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 September 2015
AA - Annual Accounts 24 August 2015
AD01 - Change of registered office address 09 February 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 14 October 2014
AA01 - Change of accounting reference date 07 October 2014
SH01 - Return of Allotment of shares 04 January 2014
NEWINC - New incorporation documents 26 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.