TRISCON SECURITIES

Company number 01527344

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2013	SH19	Statement of capital
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 10,300	(3 pages)
30 Jul 2013	TM02	Termination of appointment of Amanda Evans as a secretary	(1 page)
04 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
25 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(3 pages)
01 Jun 2011	AP03	Appointment of Mrs Amanda Evans as a secretary	(1 page)
01 Jun 2011	TM02	Termination of appointment of Louise Adams as a secretary	(1 page)
01 Jun 2011	TM01	Termination of appointment of Anne Perrotin as a director	(1 page)
09 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(4 pages)
09 Sep 2010	CH01	Director's details changed for Louise Adams on 17 August 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Graham Davies on 17 August 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Ms Anne Perrotin on 17 August 2010	(2 pages)
09 Sep 2010	CH03	Secretary's details changed for Louise Adams on 17 August 2010	(1 page)
10 Sep 2009	363a	Return made up to 17/08/09; full list of members	(4 pages)
25 Nov 2008	288b	Appointment terminated director john drury	(1 page)
24 Nov 2008	288a	Director appointed mr graham davies	(1 page)
22 Sep 2008	363s	Return made up to 17/08/08; full list of members; amend	(7 pages)
26 Aug 2008	363a	Return made up to 17/08/08; full list of members	(4 pages)
03 Apr 2008	288a	Director appointed ms anne perrotin	(1 page)
03 Apr 2008	288b	Appointment terminated director rachael convery	(1 page)
29 Aug 2007	363a	Return made up to 17/08/07; full list of members	(3 pages)

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