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TRISYNTRA LTD.

Company number 08512030

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
16 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1
31 Dec 2014 AA Accounts for a dormant company made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
20 Jun 2014 AD01 Registered office address changed from Unit G4 Capital Business Park Parkway Cardiff Glamorganshire CF3 2PU Wales on 20 June 2014
25 Feb 2014 AD01 Registered office address changed from D11 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxfordshire OX5 1LQ on 25 February 2014
05 Jan 2014 CH01 Director's details changed for Mr Ken Hampshire on 27 June 2013
05 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 1
27 Jun 2013 AP01 Appointment of Mr Ken Hampshire as a director
27 Jun 2013 TM01 Termination of appointment of Robert Bedford as a director
02 May 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
01 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted