TRIMTEQ LIMITED

Company number 05960990

Date	Type	Description	View / Download
01 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
19 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2011	4.20	Statement of affairs with form 4.19	(5 pages)
19 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-13	(1 page)
17 Mar 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders Statement of capital on 2009-11-14 GBP 100	(5 pages)
14 Nov 2009	CH01	Director's details changed for David Roake on 2 October 2009	(2 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
12 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
03 Feb 2009	363a	Return made up to 09/10/08; full list of members	(3 pages)
07 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
28 Nov 2007	363s	Return made up to 09/10/07; full list of members	(6 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288a	New secretary appointed	(2 pages)
06 Nov 2006	287	Registered office changed on 06/11/06 from: 104 southover london N12 7HD	(1 page)
02 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
20 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 Oct 2006	287	Registered office changed on 12/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288b	Secretary resigned	(1 page)
09 Oct 2006	NEWINC	Incorporation	(16 pages)