Transition Technology Limited — Filings & Documents (30)
(E)Return of final meeting
2023-07-05 · Other
(E)Final statement of accounts
2023-07-05 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-03-22 · Winding Up
(E)Special Resolution (Winding Up)
2023-03-22 · Winding Up
(E)FNW1 - Certificate of solvency
2023-03-07 · Other
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-13 · Director/Secretary Change
(E)Amended document
2020-12-09 · Other
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-01 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-21 · Address Change
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNSC1 - Return of Allotment
2016-10-18 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2016-03-24 · Name Change
Certificate of Change of Name
2016-03-24 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-24 · Director/Secretary Change
Certificate of Incorporation
2015-11-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-11-03 · Share Related
(E)Articles of Association
2015-11-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-07-05 | |
| (E)Final statement of accounts | Other | 2023-07-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-03-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-03-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-13 | |
| (E)Amended document | Other | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-24 | |
| Certificate of Change of Name | Name Change | 2016-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-24 | |
| Certificate of Incorporation | Incorporation | 2015-11-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-11-03 | |
| (E)Articles of Association | Memorandum & Articles | 2015-11-03 |
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