EBIX (TRISYSTEMS) LIMITED

Company number 02636255

Date	Type	Description	View / Download
06 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
15 Jun 2015	AD02	Register inspection address has been changed to 4th Floor Dashwood House 69 Old Broad Street London EC2M 1QS	(2 pages)
15 Jun 2015	AD01	Registered office address changed from 4th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS England to 1 More London Place London SE1 2AF on 15 June 2015	(2 pages)
12 Jun 2015	4.70	Declaration of solvency	(4 pages)
12 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
12 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22	(1 page)
19 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
23 Oct 2014	AD01	Registered office address changed from 19-21 Billiter Street London EC3M 2RY to 4Th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 23 October 2014	(1 page)
08 Sep 2014	CERTNM	Company name changed ebix europe LIMITED\certificate issued on 08/09/14 RES15 ‐ Change company name resolution on 2014-08-31	(2 pages)
08 Sep 2014	CONNOT	Change of name notice	(2 pages)
12 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,000	(4 pages)
29 May 2014	AA	Accounts for a small company made up to 31 August 2013	(7 pages)
04 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,000	(5 pages)
12 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	(7 pages)
14 Nov 2012	AP01	Appointment of Mr Robin Raina as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Jeremy Ward as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Jeremy Ward as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Peter Smyth as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Andrew Mitchell as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Malcolm Alexander as a director	(1 page)
07 Nov 2012	AP01	Appointment of Mr Graham John Prior as a director	(2 pages)
23 Oct 2012	CERTNM	Company name changed trisystems LIMITED\certificate issued on 23/10/12 CONNOT ‐	(3 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-18	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Alex Mattelaer as a director	(1 page)

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