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TRANSITIONSPLUS UK LIMITED

Company number 07502622

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	TM01	Termination of appointment of Nicholas Charles Burrows as a director on 6 September 2012	View PDF Termination of appointment of Nicholas Charles Burrows as a director on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AP01	Appointment of David Lees Barlow as a director on 6 September 2012	View PDF Appointment of David Lees Barlow as a director on 6 September 2012 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	TM02	Termination of appointment of Blandy Services Limited as a secretary on 6 September 2012	View PDF Termination of appointment of Blandy Services Limited as a secretary on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AP03	Appointment of David Lees Barlow as a secretary on 6 September 2012	View PDF Appointment of David Lees Barlow as a secretary on 6 September 2012 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AD01	Registered office address changed from 1 Friar Street Reading Berkshire RG1 1DA on 18 September 2012	View PDF Registered office address changed from 1 Friar Street Reading Berkshire RG1 1DA on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	CERTNM	Company name changed reachfor LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-02-13	View PDF Company name changed reachfor LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-02-13 - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-13 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 2	View PDF Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	CERTNM	Company name changed bla 2023 LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-01-31	View PDF Company name changed bla 2023 LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-01-31 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	CERTNM	Company name changed transitionsplus uk LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-23	View PDF Company name changed transitionsplus uk LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-23 - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	CERTNM	Company name changed bla 2023 LIMITED\certificate issued on 15/03/11 CONNOT ‐ Change of name notice	View PDF Company name changed bla 2023 LIMITED\certificate issued on 15/03/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-10 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-28 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 33 pages (33 pages)

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TRANSITIONSPLUS UK LIMITED

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