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TRICODERM LTD

Company number 06095792

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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)
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 2	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 August 2013	View PDF Previous accounting period extended from 28 February 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2013	CERTNM	Company name changed european & asian LTD.\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-29 NM01 ‐ Change of name by resolution	View PDF Company name changed european & asian LTD.\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	TM02	Termination of appointment of Douglas Ware as a secretary	View PDF Termination of appointment of Douglas Ware as a secretary - link opens in a new window - 1 page (1 page)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 126,602	View PDF Statement of capital following an allotment of shares on 12 April 2012 GBP 126,602 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 126,602
17 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Chairperson apponited/declarations of interest/issue of preference shares/execution/filing/close 12/04/2012	View PDF Resolutions RES13 ‐ Chairperson apponited/declarations of interest/issue of preference shares/execution/filing/close 12/04/2012 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares 12/04/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares 12/04/2012 - link opens in a new window - 24 pages (24 pages)
15 Feb 2012	AP03	Appointment of Mr Douglas Ware as a secretary	View PDF Appointment of Mr Douglas Ware as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AP01	Appointment of Ms Yael Gonen as a director	View PDF Appointment of Ms Yael Gonen as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CERTNM	Company name changed tricoderm LTD\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-21 NM01 ‐ Change of name by resolution	View PDF Company name changed tricoderm LTD\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	TM02	Termination of appointment of Douglas Ware as a secretary	View PDF Termination of appointment of Douglas Ware as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2012	TM01	Termination of appointment of Tomas Ware as a director	View PDF Termination of appointment of Tomas Ware as a director - link opens in a new window - 1 page (1 page)
30 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2010	CH01	Director's details changed for Tomas Michael Hedley Ware on 10 January 2010	View PDF Director's details changed for Tomas Michael Hedley Ware on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 2 pages (2 pages)

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