TRISTONE CAPITAL NOMINEES LIMITED

Company number 06144124

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2011	SH20	Statement by Directors	(1 page)
30 Sep 2011	CAP-SS	Solvency Statement dated 30/09/11	(1 page)
30 Sep 2011	SH19	Statement of capital on 30 September 2011 GBP 1	(4 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
21 Mar 2011	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(2 pages)
18 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(4 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Alan Watson as a director	(1 page)
19 Mar 2010	AUD	Auditor's resignation	(1 page)
23 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)
05 Jan 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
23 Dec 2009	AA01	Current accounting period shortened from 30 September 2010 to 31 March 2010	(1 page)
18 Dec 2009	CH03	Secretary's details changed for Dominic Tan on 3 December 2009	(3 pages)
18 Dec 2009	CH01	Director's details changed for Alan James David Watson on 3 December 2009	(3 pages)
18 Dec 2009	CH01	Director's details changed for Graeme Conway on 3 December 2009	(3 pages)
18 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(3 pages)
18 Dec 2009	CH01	Director's details changed for Robert John Tallentire on 4 December 2009	(4 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from 77 grosvenor street london W1K 3JR	(1 page)
16 Sep 2009	288a	Director appointed alan james david watson	(3 pages)
15 Sep 2009	288a	Director appointed graeme david conway	(3 pages)
15 Sep 2009	288a	Director appointed robert john tallentire	(4 pages)