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TRINITAS VERWALTUNG LIMITED

Company number 05395329

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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 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2011 AP03 Appointment of Mr. Rainer Martin Hoss as a secretary
27 Apr 2011 TM02 Termination of appointment of Adcomp Secretary Services Limited as a secretary
10 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 1,000
10 Jun 2010 AD01 Registered office address changed from Maple House, Ext. 007 High Street Potters Bar Herfordshire EN6 5BS on 10 June 2010
10 Jun 2010 CH01 Director's details changed for Rainer Hoss on 16 March 2010
10 Jun 2010 CH04 Secretary's details changed for Adcomp Secretary Services Limited on 16 March 2010
16 Apr 2009 363a Return made up to 16/03/09; full list of members
16 Apr 2009 AA Accounts made up to 31 December 2008
24 Jun 2008 363a Return made up to 16/03/08; full list of members
05 Jun 2008 AA Accounts made up to 31 December 2007
03 May 2007 363a Return made up to 16/03/07; full list of members
24 Apr 2007 AA Accounts made up to 31 December 2006
24 Apr 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Oct 2006 AA Accounts made up to 31 December 2005
08 Sep 2006 288a New secretary appointed
29 Jun 2006 288b Secretary resigned
30 Mar 2006 363a Return made up to 16/03/06; full list of members
31 Mar 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
16 Mar 2005 NEWINC Incorporation