TRICOM NETWORK SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/111 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/10/1019 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | APPLICATION FOR STRIKING-OFF |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WARREN BOLTTLER |
| 23/09/1023 September 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/09/1023 September 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/09/1023 September 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/09/1023 September 2010 | REREG PLC TO PRI; RES02 PASS DATE:21/09/2010 |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID COULSEN / 12/10/2009 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOLAN |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR WARREN VAUGHAN BOLTTLER |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COULSEN / 04/07/2008 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM 1ST FLOOR FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RT |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED RUSSELL EDWARD BOLAN |
| 23/04/0823 April 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: G OFFICE CHANGED 10/03/05 COMMUNICATIONS HOUSE THELWALL INDUSTRIAL ESTATE THELWAAL NEW ROAD THELWALL WARRINGTON CHESHIRE WA4 2FJ |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: G OFFICE CHANGED 13/10/00 COMMUNICATIONS HOUSE PO BOX 131 WARRINGTON CHESHIRE WA4 2FJ |
| 13/10/0013 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: G OFFICE CHANGED 21/05/99 THELWALL INDUSTRIAL ESTATE THELWALL NEW ROAD THELWALL WARRINGTON CHESHIRE WA4 2LY |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | AUDITOR'S RESIGNATION |
| 15/12/9815 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9823 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9823 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9823 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: G OFFICE CHANGED 28/05/98 OXFORD HOUSE, STOKENCHURCH, HIGH WYCOMBE, BUCKS, HP14 3SX. |
| 28/05/9828 May 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/03/9712 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 30/01/9730 January 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | COMPANY NAME CHANGED TRICOM COMMUNICATIONS PLC CERTIFICATE ISSUED ON 08/07/96 |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | |
| 26/01/9426 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/935 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | |
| 09/12/929 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 12/10/9112 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 05/09/88 |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | CAPITAL CONVERTION 200389 |
| 06/04/896 April 1989 | DIRECTOR RESIGNED |
| 17/02/8917 February 1989 | NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 01/02/891 February 1989 | |
| 01/02/891 February 1989 | SECRETARY RESIGNED |
| 01/02/891 February 1989 | |
| 01/02/891 February 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: G OFFICE CHANGED 23/01/89 ATLANTIC HOUSE 20 KINGSTON ROAD STAINES MIDDX TW18 4LG |
| 16/01/8916 January 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 16/01/89 |
| 16/01/8916 January 1989 | COMPANY NAME CHANGED ATLANTIC NETWORK SYSTEMS PLC CERTIFICATE ISSUED ON 17/01/89 |
| 15/11/8815 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8831 October 1988 | Full accounts made up to 1987-12-31 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/10/8821 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 23/08/8823 August 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/08/8823 August 1988 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/8823 August 1988 | REGISTERED OFFICE CHANGED ON 23/08/88 FROM: G OFFICE CHANGED 23/08/88 ATLANTIC HOUSE RED LION COURT LONDON EC4A 3EB |
| 21/07/8821 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/8812 February 1988 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | DIRECTOR RESIGNED |
| 06/10/876 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8720 September 1987 | DIRECTOR RESIGNED |
| 20/09/8720 September 1987 | |
| 17/08/8717 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/08/8711 August 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/08/8711 August 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/08/8711 August 1987 | AUDITORS' REPORT |
| 11/08/8711 August 1987 | AUDITORS' STATEMENT |
| 11/08/8711 August 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/08/8711 August 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/08/8711 August 1987 | REREGISTRATION PRI-PLC 290587 |
| 07/08/877 August 1987 | COMPANY NAME CHANGED LION SYSTEMS DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 06/08/87 |
| 07/08/877 August 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 07/08/87 |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 11/07/8711 July 1987 | BALANCE SHEET |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED |
| 12/03/8712 March 1987 | DIRECTOR RESIGNED |
| 05/03/875 March 1987 | NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/09/8617 September 1986 | REGISTERED OFFICE CHANGED ON 17/09/86 FROM: G OFFICE CHANGED 17/09/86 OXFORD ROAD STOKENCHURCH HIGH WYCOMB BUCKS HP14 3SX |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/08/8613 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/693 January 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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