TRICONEX LIMITED

Company number 02415057

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(5 pages)
04 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2017	SH20	Statement by Directors	(1 page)
01 Aug 2017	SH19	Statement of capital on 1 August 2017 GBP 1	(3 pages)
01 Aug 2017	CAP-SS	Solvency Statement dated 13/07/17	(1 page)
01 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
22 Nov 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
14 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
11 Nov 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 88,859	(3 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
12 Mar 2015	AD01	Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 12 March 2015	(1 page)
08 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	(1 page)
06 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 88,859	(4 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
31 Mar 2014	AP01	Appointment of Mr Trevor Lambeth as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Victoria Hull as a director	(1 page)
17 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 88,859	(4 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)