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TRIGMATIC LTD

Company number 08356041

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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)
29 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Mar 2017 TM01 Termination of appointment of Michael Heinrich Stephanblome as a director on 31 October 2016
03 Mar 2017 TM01 Termination of appointment of Stephen Charles Chandler as a director on 31 October 2016
19 Jan 2017 600 Appointment of a voluntary liquidator
23 Dec 2016 AD01 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 311 High Road Loughton Essex IG10 1AH on 23 December 2016
21 Dec 2016 4.70 Declaration of solvency
21 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-02
01 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 129.3
25 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 129.3
14 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 January 2014
17 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Jul 2014 TM02 Termination of appointment of Satish Jayakumar as a secretary on 2 January 2014
13 May 2014 DISS40 Compulsory strike-off action has been discontinued
12 May 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 129.3

Statement of capital on 2015-04-14
  • GBP 129.3
  • ANNOTATION Clarification a second filed AR01 was registered on 14/04/2015.
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 123.6112
09 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
05 Nov 2013 SH02 Sub-division of shares on 22 October 2013
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 125.0001
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 22/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2013 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014
05 Nov 2013 TM01 Termination of appointment of Alok Srivastava as a director