PT TRONIX LIMITED

Company number 06428262

Date	Type	Description	View / Download
05 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2010	AD01	Registered office address changed from Unit 2-3 Farnborough Business Centre Eelmoor Road Farnborough Hampshire GU14 7XA on 23 March 2010	(1 page)
23 Mar 2010	TM02	Termination of appointment of David Andrews as a secretary	(1 page)
10 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
13 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders Statement of capital on 2009-12-13 GBP 4,999	(5 pages)
12 Dec 2009	CH01	Director's details changed for Constantin Ciocam on 15 November 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Attila Szijj on 15 November 2009	(2 pages)
13 Jan 2009	288b	Appointment Terminated Director lee harris	(1 page)
13 Jan 2009	288a	Director appointed attila szijj	(2 pages)
06 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
03 Dec 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
24 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 30/09/2008	(1 page)
05 Sep 2008	88(2)	Ad 26/08/08 gbp si 2000000@0.001=2000 gbp ic 3000/5000	(2 pages)
05 Sep 2008	288a	Director appointed lee harris	(2 pages)
06 Aug 2008	88(2)	Ad 31/07/08 gbp si 2999000@0.001=2999 gbp ic 1/3000	(2 pages)
10 Jul 2008	MA	Memorandum and Articles of Association	(19 pages)
09 Jul 2008	123	Nc inc already adjusted 25/06/08	(1 page)
09 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Sub division 25/06/2008	(2 pages)
09 Jul 2008	122	S-div	(2 pages)
09 Jul 2008	288b	Appointment Terminated Secretary kieran o'connor	(1 page)
09 Jul 2008	288b	Appointment Terminated Director brbibr nominee directors LIMITED	(1 page)
09 Jul 2008	287	Registered office changed on 09/07/2008 from 8 clifford street london W1S 2LQ	(1 page)
09 Jul 2008	288a	Director appointed constantin ciocam	(2 pages)
09 Jul 2008	288a	Secretary appointed david peter buckley andrews	(2 pages)

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