AGM TRANSITIONS LIMITED

Company number 05414532

Date	Type	Description	View / Download
25 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
14 Aug 2014	4.68	Liquidators' statement of receipts and payments to 18 June 2014	(13 pages)
27 Jun 2013	4.20	Statement of affairs with form 4.19	(6 pages)
27 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Jun 2013	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom on 10 June 2013	(1 page)
29 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 1,025,062.8	(9 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
02 Nov 2012	AD01	Registered office address changed from 3 Queen Street Mayfair London W1J 5PA United Kingdom on 2 November 2012	(1 page)
08 Oct 2012	TM01	Termination of appointment of Shane Alabaster as a director on 4 October 2012	(1 page)
26 Apr 2012	AP03	Appointment of Mrs Christina Campbell as a secretary on 16 April 2012	(1 page)
25 Apr 2012	TM02	Termination of appointment of Wendy Ann Mcevoy as a secretary on 13 April 2012	(1 page)
25 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(11 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 29 October 2011 GBP 1,025,062.8	(3 pages)
21 Nov 2011	AD01	Registered office address changed from 42 Berkeley Square London W1J 5AW on 21 November 2011	(1 page)
15 Nov 2011	AA	Full accounts made up to 30 June 2011	(17 pages)
02 Nov 2011	AP01	Appointment of Mr Alexander Damian Vincent Raubitschek as a director on 27 October 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Caroline Margaret Swain as a director on 30 September 2011	(1 page)
06 Sep 2011	AP01	Appointment of Mr Peter Robert Miller-Smith as a director on 30 August 2011	(2 pages)
02 Sep 2011	CC04	Statement of company's objects	(2 pages)
02 Sep 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Sep 2011	MAR	Re-registration of Memorandum and Articles	(23 pages)
02 Sep 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Sep 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)