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TRION WORLDS EUROPE LTD

Company number 07416646

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2015 DS01 Application to strike the company off the register
01 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
31 Oct 2013 AA
30 Oct 2013 TM01 Termination of appointment of Lars Buttler as a director on 21 August 2013
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2013 AAMD Amended accounts made up to 31 December 2011
12 Dec 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Dr Lars Buttler on 11 December 2012
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 AP01 Appointment of Ken Owyang as a director on 3 April 2012
22 May 2012 AP04 Appointment of Ohs Secretaries Limited as a secretary on 21 December 2011
22 May 2012 TM01 Termination of appointment of Malcolm Ian Dunne as a director on 3 April 2012
28 Dec 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
21 Feb 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted