TRIGOLD SOFTWARE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/11/102 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/10/1025 October 2010 | REDUCE ISSUED CAPITAL 11/10/2010 |
| 25/10/1025 October 2010 | SOLVENCY STATEMENT DATED 11/10/10 |
| 25/10/1025 October 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 100 |
| 25/10/1025 October 2010 | STATEMENT BY DIRECTORS |
| 19/10/1019 October 2010 | APPLICATION FOR STRIKING-OFF |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN STANLEY COLYER / 18/10/2010 |
| 24/02/1024 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 09/05/099 May 2009 | FACILITY AGREEMENT 30/04/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 22A OLD COURT PLACE LONDON W8 PL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 06/09/066 September 2006 | S366A DISP HOLDING AGM 30/11/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0526 April 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 25/09/0225 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/11/01 |
| 03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: C/O IFONLINE GROUP PLC MACMILLAN HOUSE 96 HIGH STREET KENSINGTON LONDON W8 4FG |
| 28/08/0128 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0123 August 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/08/0123 August 2001 | APP AUDITORS 09/07/01 |
| 23/08/0123 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | DEED OF ASIGNMENT 08/08/01 |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: C/O J TANNA & CO 180 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QW |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 26/06/9926 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | |
| 06/05/996 May 1999 | COMPANY NAME CHANGED LONGWORTH SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/05/99 |
| 04/05/994 May 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/06/00 |
| 04/05/994 May 1999 | SECRETARY RESIGNED |
| 04/05/994 May 1999 | NEW SECRETARY APPOINTED |
| 04/05/994 May 1999 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: UNIT 16 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT |
| 30/04/9930 April 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: SUITE 19059 72 NEW BOND STREET LONDON W1Y 9DD |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 24/02/9824 February 1998 | Incorporation |
| 24/02/9824 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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