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TRICAD BUSINESS SERVICES LIMITED

Company number 04761453

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2018 TM02 Termination of appointment of a secretary
22 Jan 2018 TM01 Termination of appointment of a director
22 Jan 2018 TM01 Termination of appointment of Darren Lee Sparks as a director on 1 January 2018
27 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with no updates
26 Jun 2017 PSC01 Notification of Deana Lorraine Conway as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Darren Lee Sparks as a person with significant control on 6 April 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 100
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2016 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016 CH01 Director's details changed for Darren Lee Sparks on 12 May 2015
01 Feb 2016 CH04 Secretary's details changed for Mc Secretaries Limited on 15 May 2015
01 Feb 2016 AA Total exemption small company accounts made up to 31 May 2014
15 Nov 2015 AD01 Registered office address changed from C/O Morris Crocker Accountant Station House North Street Havant PO9 1QU to Woodgrove Crampshaw Lane Ashtead Surrey KT21 2TX on 15 November 2015
15 Nov 2015 TM02 Termination of appointment of Mc Secretaries Limited as a secretary on 26 October 2015
06 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
13 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013