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TRI-AIR HEALTH LIMITED

Company number 08445586

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 150,100
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 150,100
23 Jan 2015 CH01 Director's details changed for Dr Martin John Wyatt on 1 September 2014
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 150,100
23 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 CH01 Director's details changed for Gideon Amos Davenport on 11 December 2013
28 May 2013 TM01 Termination of appointment of Richard Bursby as a director
28 May 2013 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
28 May 2013 TM01 Termination of appointment of Huntsmoor Limited as a director
28 May 2013 AP01 Appointment of Dr Martin John Wyatt as a director
28 May 2013 AP01 Appointment of Guy Philip Hammersley as a director
28 May 2013 AP01 Appointment of Gideon Amos Davenport as a director
28 May 2013 AP01 Appointment of Mr Alan Mole as a director
28 May 2013 AP01 Appointment of Lorraine Ingrid Baldry as a director
17 May 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
14 Mar 2013 NEWINC Incorporation