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TRALSON THERMO LTD

Company number 09384594

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 56 235 Earl's Court Road London SW5 9FE on 19 July 2017
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2017 DS01 Application to strike the company off the register
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
07 Feb 2017 TM01 Termination of appointment of Ruben Portela Sanchez as a director on 31 January 2017
07 Feb 2017 TM01 Termination of appointment of Antonio Lopez Romero as a director on 31 January 2017
07 Feb 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
28 Aug 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Jul 2016 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PY United Kingdom to 20-22 Wenlock Road London N1 7GU on 29 July 2016
09 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • EUR 10,000
09 Feb 2016 AP01 Appointment of Mr Fredrik Ivan Mikael Eckersten as a director on 25 November 2015
09 Feb 2016 AP01 Appointment of Mr Antonio Lopez Romero as a director on 25 November 2015
08 Feb 2016 AP01 Appointment of Mr Ruben Portela Sanchez as a director on 25 November 2015
12 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-12
  • EUR 10,000
  • MODEL ARTICLES ‐ Model articles adopted