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TRIO SECURITY SYSTEMS LIMITED

Company number 01423450

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2019 DS01 Application to strike the company off the register
09 Oct 2018 SH20 Statement by Directors
09 Oct 2018 SH19 Statement of capital on 9 October 2018
  • GBP 1
09 Oct 2018 CAP-SS Solvency Statement dated 31/08/18
09 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
12 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
21 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
09 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
28 Jun 2016 AA Total exemption full accounts made up to 30 November 2015
20 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 150
07 Jul 2015 AA Total exemption full accounts made up to 30 November 2014
25 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 150
12 Mar 2015 AD01 Registered office address changed from 297 Euston Road London NW1 3AQ to 63 - 83 Brearley Street Birmingham B19 3NT on 12 March 2015
01 Sep 2014 AA Full accounts made up to 30 November 2013
05 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 150
11 Dec 2013 TM01 Termination of appointment of Philip Newson as a director
06 Aug 2013 AA Accounts for a small company made up to 30 November 2012
24 Jul 2013 AA01 Previous accounting period shortened from 31 January 2013 to 30 November 2012
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
24 Apr 2013 AA01 Current accounting period shortened from 31 January 2014 to 30 November 2013
08 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders