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TRIOPLEX LTD

Company number 06371794

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 100
15 Nov 2010 CH01 Director's details changed for Mr Patrik Forsberg on 14 September 2010
28 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
15 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
20 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
14 Apr 2009 288b Appointment Terminated Director michael hellsten
08 Apr 2009 CERTNM Company name changed security brokers & counselling agency LTD\certificate issued on 09/04/09
06 Apr 2009 288a Director appointed mr patrik forsberg
07 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 14/09/08; full list of members
28 Oct 2008 288b Appointment Terminated Secretary consab secretary LIMITED
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
06 Oct 2008 288a Director appointed mr michael hellsten
06 Oct 2008 288b Appointment Terminated Director mattias pettersson
30 May 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
14 Sep 2007 NEWINC Incorporation