TRICOM GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1125 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/07/1112 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/114 July 2011 | APPLICATION FOR STRIKING-OFF |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD NAGL |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR MALCOLM MICHAEL HAYES |
| 08/11/108 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM C/O FURLEY PAGE THAMES GATEWAY OFFICE BRIDGE WARDENS COLLEGE CLOCKTOWER BUILDING THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TE |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ANNE JENNINGS / 03/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALF PAUL HUPE / 05/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD NAGL / 03/11/2009 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNINGS / 02/09/2008 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: C/O VIZARDS WYETH RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS DARTFORD KENT DA2 6SL |
| 08/12/068 December 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: NEWMANLEYS ROAD NEW EASTWOOD NOTTINGHAM NG16 3JG |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | RETURN MADE UP TO 19/10/03; NO CHANGE OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/02/0324 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/11/006 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS; AMEND |
| 03/04/003 April 2000 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | Amended full accounts made up to 1998-07-25 |
| 23/11/9923 November 1999 | AMENDED FULL ACCOUNTS MADE UP TO 25/07/98 |
| 09/03/999 March 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 25/07/98 |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 27/07/97 |
| 23/02/9823 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | NC INC ALREADY ADJUSTED 23/04/97 |
| 18/11/9718 November 1997 | £ NC 5258500/5303568 23/04/97 |
| 02/11/972 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 30/10/9730 October 1997 | S366A DISP HOLDING AGM 17/10/97 |
| 30/10/9730 October 1997 | S252 DISP LAYING ACC 17/10/97 |
| 30/10/9730 October 1997 | S386 DISP APP AUDS 17/10/97 |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/07/97 |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | AUDITOR'S RESIGNATION |
| 06/06/976 June 1997 | INTERIM DIVIDEND 29/04/97 |
| 06/06/976 June 1997 | INTERIM DIVIDEND 29/04/97 |
| 06/06/976 June 1997 | INTERIM DIVIDEND 29/04/97 |
| 06/06/976 June 1997 | INTERIM DIVIDEND 29/04/97 |
| 06/06/976 June 1997 | INTERIM DIVIDEND 29/04/97 |
| 06/05/976 May 1997 | RE DESIGNATION SHARES 23/04/97 |
| 06/05/976 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/97 |
| 06/05/976 May 1997 | ADOPT MEM AND ARTS 23/04/97 |
| 16/12/9616 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/96 |
| 07/12/967 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/963 May 1996 | ALTER MEM AND ARTS 15/03/96 |
| 03/05/963 May 1996 | £ NC 5250000/5258500 15/0 |
| 03/05/963 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/96 |
| 01/11/951 November 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | |
| 09/04/959 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 |
| 09/04/959 April 1995 | NC INC ALREADY ADJUSTED 30/03/95 |
| 09/04/959 April 1995 | ADOPT MEM AND ARTS 30/03/95 |
| 09/04/959 April 1995 | VARYING SHARE RIGHTS AND NAMES 30/03/95 |
| 09/04/959 April 1995 | £ NC 1000/5250000 30/0 |
| 09/04/959 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/95 |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | COMPANY NAME CHANGED BROOMCO (838) LIMITED CERTIFICATE ISSUED ON 27/03/95 |
| 21/03/9521 March 1995 | |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 21/03/9521 March 1995 | |
| 21/03/9521 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9419 October 1994 | Incorporation |
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