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TRINITY MANAGEMENT SERVICES LIMITED

Company number 05964105

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2014 DS01 Application to strike the company off the register
07 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 TM01 Termination of appointment of Marika Schroder as a director
05 Nov 2013 AP01 Appointment of Ms. Karmelina Martins as a director
02 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-02
  • GBP 1,000
24 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Apr 2012 TM01 Termination of appointment of Simon Hanley as a director
24 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
31 Oct 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
19 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
28 Oct 2009 CH04 Secretary's details changed for Ednox Technologies Limited on 21 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Simon Andrew Hanley on 21 October 2009
22 Oct 2009 CH01 Director's details changed for Miss Marika Schroder on 21 October 2009
24 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Jan 2009 287 Registered office changed on 19/01/2009 from 48 charlotte street london W1T 2NS
05 Jan 2009 288c Director's change of particulars / marika schroder / 01/08/2008
03 Jan 2009 288c Director's change of particulars / simon hanley / 14/07/2008
05 Dec 2008 363a Return made up to 11/10/08; full list of members