TRINITY CHARTER GROUP LIMITED

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Company Documents

DateDescription
16/06/1516 June 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/04/1513 April 2015 31/01/15 TOTAL EXEMPTION FULL

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26/03/1526 March 2015 PREVSHO FROM 31/03/2015 TO 31/01/2015

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03/03/153 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/02/1523 February 2015 APPLICATION FOR STRIKING-OFF

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26/12/1426 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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02/04/132 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LTD / 24/03/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/04/1228 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM PRINCE CONSORT HOUSE SUITE 109 1ST FLOOR 109-111 FARRINGDON ROAD LONDON EC1R 3BW UNITED KINGDOM

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28/04/1128 April 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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15/04/1115 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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26/01/1126 January 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM SUITE 109 PRINCE CONSORT HOUSE 109-11 FARRINGDON ROAD LONDON EC1R 3BW UK

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26/03/1026 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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26/03/1026 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LTD / 24/03/2010

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24/03/1024 March 2010 APPOINTMENT TERMINATED, SECRETARY LAW & TAX INTERNATIONAL SOLUTIONS

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24/03/0924 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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