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TRINICOM UK LIMITED

Company number 05385600

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2016 DS01 Application to strike the company off the register
22 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
23 Feb 2016 AP01 Appointment of Mr Douglas Edward Robinson as a director on 4 November 2015
23 Feb 2016 AP01 Appointment of Mr David Peter Outram as a director on 4 November 2015
23 Feb 2016 AP01 Appointment of Mr Peter Demian Fante as a director on 4 November 2015
22 Feb 2016 TM01 Termination of appointment of Jeff Jackson Wylie as a director on 4 November 2015
15 Oct 2015 AA Accounts for a small company made up to 31 January 2015
27 Jul 2015 TM01 Termination of appointment of John Arthur Murray as a director on 6 April 2015
27 Jul 2015 TM02 Termination of appointment of John Murray as a secretary on 6 April 2015
10 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
10 Mar 2015 TM01 Termination of appointment of Willem Johan Rietberg as a director on 10 December 2014
20 Feb 2015 AUD Auditor's resignation
30 Jan 2015 AUD Auditor's resignation
12 Dec 2014 AA Accounts for a small company made up to 31 December 2013
24 Jun 2014 AA01 Current accounting period extended from 31 December 2014 to 31 January 2015
08 May 2014 AD01 Registered office address changed from Siena Court Broadway Maidenhead Berkshire SL6 1NJ on 8 May 2014
12 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
10 Feb 2014 MR04 Satisfaction of charge 2 in full
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
01 Aug 2013 AP03 Appointment of Mr John Murray as a secretary
20 Jun 2013 AD01 Registered office address changed from 84 Wisbech Road Outwell Wisbech Cambridgeshire PE14 8PF United Kingdom on 20 June 2013
20 Aug 2012 MEM/ARTS Memorandum and Articles of Association