TRI STAR MEDICALS LIMITED

Company number 07605090

Date	Type	Description	View / Download
29 May 2015	AP01	Appointment of Mrs Katie Sheridan Gibbins as a director on 28 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Duncan Gibbins as a director on 28 May 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Matthew Dean as a director on 28 May 2015	(1 page)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 173.5	(3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
20 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Aug 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	(5 pages)
12 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
13 Sep 2013	TM01	Termination of appointment of Nicola Klimkowski as a director	(1 page)
16 Jul 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 100	(7 pages)
16 Jul 2013	TM01	Termination of appointment of a director	(1 page)
16 Jul 2013	AD01	Registered office address changed from Forum House Kings Park Knowsley Merseyside L34 1BH United Kingdom on 16 July 2013	(1 page)
14 Jun 2013	TM01	Termination of appointment of Christopher Warbey as a director	(1 page)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Nov 2012	CH01	Director's details changed for Matthew Dean on 26 November 2012	(2 pages)
26 Nov 2012	CH01	Director's details changed for Matthew Dean on 26 November 2012	(2 pages)
10 Sep 2012	AP01	Appointment of Miss Nicola Klimkowski as a director	(2 pages)
15 Aug 2012	AP01	Appointment of Christopher John Warbey as a director	(2 pages)
05 Jul 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AP01	Appointment of Jonathan Victor Rutland as a director	(2 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 100.00	(4 pages)
22 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Sep 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)

Previous

• 1
• 2
• 3

Next