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TROLEX MINING SOLUTIONS LIMITED

Company number 07773796

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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 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2018 DS01 Application to strike the company off the register
04 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
14 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
05 Dec 2014 TM01 Termination of appointment of Neil Mcdonald as a director on 30 November 2014
17 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
16 Jul 2013 SH08 Change of share class name or designation
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100.00
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2013 AP01 Appointment of Neil Mcdonald as a director
18 Jun 2013 AP01 Appointment of Mr Stephen Banfield Clayton as a director
18 Jun 2013 AP01 Appointment of Patrick Raymond Brian as a director
04 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
14 Sep 2011 NEWINC Incorporation