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TRINITY CAPITAL CONSULT LIMITED

Company number 07058563

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2012 DS01 Application to strike the company off the register
27 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 100
12 May 2011 TM01 Termination of appointment of David Robinson as a director
12 May 2011 AP01 Appointment of Mr. William Robert Hawes as a director
12 May 2011 AP01 Appointment of Mr Gregory Robert John Davis as a director
18 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
11 Nov 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-05
04 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
27 Nov 2009 TM01 Termination of appointment of Tadco Directors Limited as a director
21 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • GBP 100
21 Nov 2009 AP04 Appointment of Accomplish Secretaries Limited as a secretary
21 Nov 2009 AP01 Appointment of David Robinson as a director
21 Nov 2009 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary
21 Nov 2009 TM01 Termination of appointment of Tina-Marie Akbari as a director
27 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted