TRX FUTURES LIMITED

Company number 00340459

Date	Type	Description	View / Download
05 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Sep 2013	600	Appointment of a voluntary liquidator	(2 pages)
10 Sep 2013	AD01	Registered office address changed from 1St Floor Moor House 120 London Wall London EC2Y 5ET United Kingdom on 10 September 2013	(2 pages)
09 Sep 2013	4.70	Declaration of solvency	(3 pages)
09 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Sep 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
05 Sep 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
09 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 4,700,000	(4 pages)
09 May 2013	TM01	Termination of appointment of Peter Sielmann as a director	(1 page)
25 Apr 2013	TM01	Termination of appointment of Stephen Pollard as a director	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
03 Aug 2012	AP03	Appointment of Miss Catherine Odigie as a secretary	(1 page)
03 Aug 2012	TM02	Termination of appointment of Stephen Bailey as a secretary	(1 page)
10 Jul 2012	MISC	Section 519	(1 page)
22 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(6 pages)
22 May 2012	AD02	Register inspection address has been changed from 5Th Floor Holland House 1-4 Bury Street London EC3A 5AW England	(1 page)
22 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
22 May 2012	AP01	Appointment of Mr Philip Andrew Smith as a director	(2 pages)
22 May 2012	AD01	Registered office address changed from 5Th Floor Holland House 1-4 Bury Street London EC3A 5AW United Kingdom on 22 May 2012	(1 page)
21 May 2012	TM01	Termination of appointment of Stephen Coughlan as a director	(1 page)
21 May 2012	AP03	Appointment of Mr Stephen Richard Bailey as a secretary	(1 page)
21 May 2012	TM02	Termination of appointment of Kathryn Minchin as a secretary	(1 page)
21 May 2012	AP01	Appointment of Mr Stephen Richard Bailey as a director	(2 pages)
18 May 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(4 pages)