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TRIO GP UK LIMITED

Company number 07829963

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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)
02 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
01 Feb 2018 AP01 Appointment of Mr Timothy Francis Lawlor as a director on 31 January 2018
01 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
31 Jan 2018 AP01 Appointment of Mr Lloyd Robinson as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Meena Meena Kerai as a director on 31 January 2018
31 Jan 2018 AP01 Appointment of Mr Priyen Vekaria as a director on 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
07 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
12 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
26 Jan 2016 CH01 Director's details changed for Ms Meena Kerai on 23 January 2016
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
23 Jan 2016 TM01 Termination of appointment of Savita Vekaria as a director on 23 January 2016
23 Jan 2016 AP01 Appointment of Ms Meena Kerai as a director on 23 January 2016
23 Jan 2016 TM01 Termination of appointment of Savita Vekaria as a director on 23 January 2016
12 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1
12 Oct 2015 CERTNM Company name changed kayen trading LTD\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-10
20 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
06 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
17 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
11 Jan 2014 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 1
22 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders