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TRIPLE WIN SOLUTIONS LTD.

Company number 08330473

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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)
30 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jan 2016 AA Accounts for a dormant company made up to 31 December 2014
30 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10
09 Jun 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 10
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Apr 2014 CERTNM Company name changed NEA300 kommandit LTD.\certificate issued on 25/04/14
  • RES15 ‐ Change company name resolution on 2014-04-24
  • NM01 ‐ Change of name by resolution
25 Apr 2014 AP01 Appointment of Mrs. Helen Fidelma Conway as a director
25 Apr 2014 TM01 Termination of appointment of Kevin Mac Gowan as a director
16 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10
14 Apr 2014 CH01 Director's details changed for Mr. Kevin Marcel Mac Gowan on 13 December 2013
28 Feb 2013 AP01 Appointment of Mr. Kevin Marcel Mac Gowan as a director
28 Feb 2013 TM01 Termination of appointment of Jochen Huels as a director
13 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted