- Company Overview for TRAFALGAR CAPITAL LIMITED (SC455624)
- Filing history for TRAFALGAR CAPITAL LIMITED (SC455624)
- People for TRAFALGAR CAPITAL LIMITED (SC455624)
- More for TRAFALGAR CAPITAL LIMITED (SC455624)
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) |
---|---|---|---|
12 Nov 2024 | SOAS(A) | Voluntary strike-off action has been suspended | |
22 Oct 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Oct 2024 | DS01 | Application to strike the company off the register | |
30 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
20 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with no updates | |
06 Dec 2023 | AD01 | Registered office address changed from 74-76 Montrose Terrace Edinburgh EH7 5DP Scotland to 9a Tinto Place Edinburgh EH6 5GD on 6 December 2023 | |
09 Jun 2023 | CH01 | Director's details changed for Mr Timur Salamov on 17 December 2018 | |
09 Jun 2023 | PSC04 | Change of details for Timur Salamov as a person with significant control on 17 August 2017 | |
29 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
19 Dec 2022 | CS01 | Confirmation statement made on 19 December 2022 with no updates | |
14 Jul 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
03 Feb 2022 | CS01 | Confirmation statement made on 19 December 2021 with no updates | |
06 Sep 2021 | AAMD | Amended accounts for a small company made up to 31 July 2018 | |
30 Jul 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
17 Mar 2021 | AD01 | Registered office address changed from 9a Tinto Place Edinburgh EH6 5GD Scotland to 74-76 Montrose Terrace Edinburgh EH7 5DP on 17 March 2021 | |
18 Feb 2021 | AD01 | Registered office address changed from 74-76 Montrose Terrace Edinburgh EH7 5DP United Kingdom to 9a Tinto Place Edinburgh EH6 5GD on 18 February 2021 | |
21 Dec 2020 | CS01 | Confirmation statement made on 19 December 2020 with no updates | |
06 Aug 2020 | AD01 | Registered office address changed from 9a Tinto Place Edinburgh EH6 5GD United Kingdom to 74-76 Montrose Terrace Edinburgh EH7 5DP on 6 August 2020 | |
29 Jun 2020 | AAMD | Amended accounts for a small company made up to 31 July 2017 | |
12 Jun 2020 | AD01 | Registered office address changed from 9a Tinto Place Edinburgh EH6 5GD United Kingdom to 9a Tinto Place Edinburgh EH6 5GD on 12 June 2020 | |
12 Jun 2020 | AD01 | Registered office address changed from 39 Duke Street Edinburgh EH6 8HH to 9a Tinto Place Edinburgh EH6 5GD on 12 June 2020 | |
27 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
31 Jan 2020 | CS01 | Confirmation statement made on 19 December 2019 with no updates | |
20 Jun 2019 | AAMD | Amended full accounts made up to 31 July 2016 | |
16 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 |