TRYONIC LIMITED

Company number 05803848

Date	Type	Description	View / Download
12 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2015	AP01	Appointment of Mr Simon Barrie Hall as a director on 15 April 2015	(2 pages)
31 May 2015	TM01	Termination of appointment of Lester Kan as a director on 15 April 2015	(1 page)
26 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 31 August 2014	(1 page)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(3 pages)
29 Sep 2014	TM01	Termination of appointment of Giorgia Daniel as a director on 8 September 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mr Lester Kan as a director on 8 September 2014	(2 pages)
25 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	(3 pages)
24 Apr 2014	TM02	Termination of appointment of Curzon Secretaries Limited as a secretary	(1 page)
24 Apr 2014	AP01	Appointment of Ms Giorgia Daniel as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Simon Hall as a director	(1 page)
24 Apr 2014	AD01	Registered office address changed from , Cta Business Centre 53 Burney Street, Greenwich, London, SE10 8EX, England on 24 April 2014	(1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
18 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(3 pages)
15 Dec 2012	CH04	Secretary's details changed for Curzon Secretaries Limited on 1 September 2011	(2 pages)
15 Dec 2012	AP01	Appointment of Mr Simon Hall as a director	(2 pages)
15 Dec 2012	AP01	Appointment of Mr Simon Barrie Hall as a director	(2 pages)
15 Dec 2012	TM01	Termination of appointment of Alberto Celante as a director	(1 page)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
12 Oct 2011	AD01	Registered office address changed from , Cta Business Centre 132 Ebury Street, London, SW1W 9QQ on 12 October 2011	(1 page)
07 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)