TRI-SYNERGY GROUP LIMITED

Company Documents

DateDescription
15/04/1415 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/04/143 April 2014 APPLICATION FOR STRIKING-OFF

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16/03/1416 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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16/03/1416 March 2014 Annual return made up to 28 December 2013 with full list of shareholders

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16/03/1416 March 2014 REGISTERED OFFICE CHANGED ON 16/03/2014 FROM
SWALLOW BARN 1 ELMBANK COURT
CURBRIDGE
WITNEY
OXON
OX29 7NT
UK

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16/03/1416 March 2014 REGISTERED OFFICE CHANGED ON 16/03/2014 FROM
3 ABBEY FARM BARNS STATION ROAD
EYNSHAM
WITNEY
OXFORDSHIRE
OX29 4FA
ENGLAND

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANN VERONICA HACKER / 11/01/2013

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31/12/1231 December 2012 Annual return made up to 28 December 2012 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/01/1229 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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03/01/123 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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27/04/1127 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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29/01/1129 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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04/05/104 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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03/05/103 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HALL / 01/10/2009

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HALL / 01/10/2009

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24/01/1024 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM
THE BEECHES
EATON ROAD
APPLETON
ABINGDON
OX13 5JH

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11/05/0911 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CARNEGIE / 04/05/2009

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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12/05/0812 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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26/04/0626 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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15/04/0415 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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