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TRANSITIO LIMITED

Company number 04605367

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
14 Apr 2009 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2009 652a Application for striking-off
11 Dec 2008 MISC Memorandum of capital 11/12/08
11 Dec 2008 SH20 Statement by Directors
11 Dec 2008 CAP-SS Solvency Statement dated 30/11/08
11 Dec 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2008 363a Return made up to 02/12/08; full list of members
03 Dec 2008 288c Secretary's Change of Particulars / michael tagg / 01/12/2008 / HouseName/Number was: , now: 10/9; Street was: 6/6 giles street, now: salamander court; Post Code was: EH6 6DA, now: EH6 7JP
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
26 May 2008 288c Director's Change of Particulars / david tagg / 24/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: 27 low gosforth court, now: grove park avenue; Area was: melton park gosforth, now: gosforth; Region was: tyne & wear, now: tyne and wear; Post Code was: NE3 5QU, now: NE3 1BQ; Country was: , now: united kingdom
01 Feb 2008 287 Registered office changed on 01/02/08 from: 27 low gosforth court gosforth newcastle upon tyne NE3 5QU
11 Dec 2007 363a Return made up to 02/12/07; full list of members
11 Dec 2007 288c Secretary's particulars changed
20 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Dec 2006 363a Return made up to 02/12/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Dec 2005 363a Return made up to 02/12/05; full list of members
05 Dec 2005 288c Secretary's particulars changed
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Dec 2004 363s Return made up to 02/12/04; full list of members
13 Oct 2004 288a New secretary appointed