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TRINITI MARKETING LIMITED

Company number 07116346

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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)
15 Oct 2015 TM01 Termination of appointment of Christopher Barry Penrose as a director on 1 October 2015
15 Oct 2015 TM01 Termination of appointment of Andrew William Robert James as a director on 1 October 2015
15 Oct 2015 TM01 Termination of appointment of Jill Mcmillan Hilliard as a director on 1 October 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 DISS40 Compulsory strike-off action has been discontinued
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 9,500
04 Dec 2014 SH06 Cancellation of shares. Statement of capital on 30 October 2014
  • GBP 9,500.00
04 Dec 2014 SH03 Purchase of own shares.
31 Oct 2014 TM01 Termination of appointment of Ruth Catherine Tobbell as a director on 28 August 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 10,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 10,000
07 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 01/11/2010
07 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/11/2010
07 Apr 2011 AP01 Appointment of Mr Christopher Rae Mason as a director
07 Apr 2011 AP01 Appointment of Christopher Barry Penrose as a director
07 Apr 2011 AP01 Appointment of Ruth Catherine Tobbell as a director
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association