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TRINITY SECRETARIAL SERVICES LIMITED

Company number 07145558

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2017 DS01 Application to strike the company off the register
19 Sep 2017 AP01 Appointment of Mr Virendra Patel as a director on 18 September 2017
18 Sep 2017 PSC07 Cessation of Hasmukhray Patel as a person with significant control on 16 September 2017
18 Sep 2017 TM01 Termination of appointment of Hasmukhray Patel as a director on 15 September 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
01 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016 TM01 Termination of appointment of Tarulata Lata Patel as a director on 1 May 2016
21 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
08 Feb 2016 CERTNM Company name changed trinity secretarial services LTD\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Nov 2015 AP01 Appointment of Mr Hasmukhray Patel as a director on 1 November 2015
18 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
11 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011