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TRILITH RESOURCES LIMITED

Company number 07659547

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2014 DS01 Application to strike the company off the register
30 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 200
28 Oct 2013 TM02 Termination of appointment of Amba Secretaries Limited as a secretary
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
15 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2011 AP01 Appointment of Mr Bernard Michael Sumner as a director
07 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted