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TRES UK LIMITED

Company number 06828167

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2011 DS01 Application to strike the company off the register
08 Feb 2011 TM01 Termination of appointment of Daniel Grant as a director
23 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 1,000
25 Feb 2010 CH01 Director's details changed for Mr Daniel Grant on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Mr Paul Taylor on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Ms Sarah Dawn Brass on 24 February 2010
07 Sep 2009 CERTNM Company name changed tres pizza LTD\certificate issued on 08/09/09
06 Aug 2009 88(2) Ad 14/07/09 gbp si 500@1=500 gbp ic 1000/1500
06 Aug 2009 123 Nc inc already adjusted 14/07/09
06 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2009 288a Director appointed daniel grant
31 Jul 2009 287 Registered office changed on 31/07/2009 from flat 1 temby court 13 adelaide crescent hove east sussex BN32JF england
24 Feb 2009 NEWINC Incorporation