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TROIS I UK LIMITED

Company number 03253943

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2013 DS01 Application to strike the company off the register
28 Feb 2013 SH20 Statement by Directors
20 Feb 2013 SH19 Statement of capital on 20 February 2013
  • GBP 1
20 Feb 2013 CAP-SS Solvency Statement dated 29/01/13
20 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2012 TM01 Termination of appointment of Frank Fantl as a director on 14 December 2012
20 Dec 2012 TM01 Termination of appointment of Daniele Alesandro Cardoso as a director on 14 December 2012
27 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Jacques Reckinger on 28 August 2012
27 Sep 2012 CH01 Director's details changed for Dr Daniele Alesandro Cardoso on 28 August 2012
27 Sep 2012 CH01 Director's details changed for Leon Rodolfo Nahon on 28 August 2012
27 Sep 2012 CH01 Director's details changed for Frank Fantl on 28 August 2012
27 Sep 2012 CH01 Director's details changed for Enzo Liotino on 28 August 2012
27 Sep 2012 CH03 Secretary's details changed for Mrs Daphna Nahon on 28 August 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 8 August 2012
08 Aug 2012 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 8 August 2012
08 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012
04 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Enzo Liotino on 24 September 2011
03 Oct 2011 CH01 Director's details changed for Jacques Reckinger on 24 September 2011
03 Oct 2011 CH01 Director's details changed for Dr Daniele Alesandro Cardoso on 24 September 2011
03 Oct 2011 CH01 Director's details changed for Frank Fantl on 24 September 2011