TRIGGER SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/05/1426 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
26/02/1426 February 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
02/10/132 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2013 |
28/05/1328 May 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
03/05/133 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM KINGSHOLD BUILDINGS 3 AND 4 MALMESBURY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9PL |
05/03/135 March 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
08/10/128 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
02/05/122 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE DALTON |
09/11/119 November 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BENNETT |
24/05/1124 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
19/05/1019 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARCUS OWEN SMITH / 01/05/2010 |
19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
15/01/1015 January 2010 | DIRECTOR APPOINTED STEPHEN SCOTT |
11/11/0911 November 2009 | DIRECTOR APPOINTED CHARLES GORDON BENNETT |
12/05/0912 May 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER OWEN SMITH |
12/05/0912 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
14/01/0914 January 2009 | DIRECTOR APPOINTED MAURICE JOHN EDGINGTON |
11/11/0811 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
16/10/0816 October 2008 | SECRETARY RESIGNED THERESA OWEN-SMITH |
11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
26/09/0826 September 2008 | RIGHTS ISSUE 31/07/2007 AUTH ALLOT OF SECURITY 31/07/2007 |
25/09/0825 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/05/0815 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
14/05/0814 May 2008 | DIRECTOR'S PARTICULARS CHRISTOPHER OWEN SMITH |
14/05/0814 May 2008 | SECRETARY'S PARTICULARS THERESA OWEN-SMITH |
31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/0729 December 2007 | NC INC ALREADY ADJUSTED 05/11/07 |
29/12/0729 December 2007 | � NC 100/100000 05/11 |
02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
18/06/0718 June 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
10/05/0610 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/05/06 |
25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
18/05/0518 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
19/07/0419 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
05/05/045 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
09/05/039 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/05/03 |
04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
03/05/023 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
09/05/019 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
31/05/0031 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD |
21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
04/08/994 August 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
02/12/982 December 1998 | NEW SECRETARY APPOINTED |
02/12/982 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/07/982 July 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/06/9712 June 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
16/05/9716 May 1997 | SECRETARY RESIGNED |
12/05/9712 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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