AGM TRANSITIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/05/1525 May 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/02/1525 February 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/08/1414 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2014 |
| 27/06/1327 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 27/06/1327 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/06/1327 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM |
| 29/04/1329 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 3 QUEEN STREET MAYFAIR LONDON W1J 5PA UNITED KINGDOM |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE ALABASTER |
| 26/04/1226 April 2012 | SECRETARY APPOINTED MRS CHRISTINA CAMPBELL |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY MCEVOY |
| 25/04/1225 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 05/12/115 December 2011 | 29/10/11 STATEMENT OF CAPITAL GBP 1025062.8 |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 42 BERKELEY SQUARE LONDON W1J 5AW |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR ALEXANDER DAMIAN VINCENT RAUBITSCHEK |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SWAIN |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR PETER ROBERT MILLER-SMITH |
| 02/09/112 September 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/09/112 September 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/09/112 September 2011 | REREG PLC TO PRI; RES02 PASS DATE:01/09/2011 |
| 02/09/112 September 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/09/112 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/09/111 September 2011 | ALTER ARTICLES 29/07/2011 |
| 01/09/111 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/111 September 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/09/111 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/111 September 2011 | ARTICLES OF ASSOCIATION |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANSBRIDGE / 01/01/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET SWAIN / 01/01/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SAMUEL SAMPSON / 01/01/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE ALABASTER / 01/01/2011 |
| 28/04/1128 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ANN MCEVOY / 01/01/2011 |
| 28/04/1128 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/04/1029 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANSBRIDGE / 05/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SAMUEL SAMPSON / 05/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET SWAIN / 05/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE ALABASTER / 05/04/2010 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER SHIPTON |
| 09/10/089 October 2008 | DIRECTOR APPOINTED STEPHEN SAMPSON |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD COVIELLO |
| 05/09/085 September 2008 | DIRECTOR APPOINTED SHANE ALABASTER |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED CAROLINE MARGARET SWAIN |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC PEACOCK |
| 22/08/0822 August 2008 | SECRETARY APPOINTED WENDY ANN MCEVOY |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR LESTER PORTER |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS ANDREWS |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR SHANE ALABASTER |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN JOSEPH DRURY LOGGED FORM |
| 08/05/088 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD COVIELLO / 05/04/2008 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | S-DIV 07/08/07 |
| 23/08/0723 August 2007 | ARTICLES OF ASSOCIATION |
| 23/08/0723 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/071 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0517 June 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/06/0517 June 2005 | APPLICATION COMMENCE BUSINESS |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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