TRISYSTEMS SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/12/107 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/08/1024 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/08/1016 August 2010 | APPLICATION FOR STRIKING-OFF |
| 01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 31/03/1031 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HUGH WARD / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALEXANDER / 31/03/2010 |
| 24/08/0924 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/08 FROM: GISTERED OFFICE CHANGED ON 04/07/2008 FROM 59 MANSELL STREET LONDON E1 8AN |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 13/02/0813 February 2008 | MEMORANDUM OF ASSOCIATION |
| 13/02/0813 February 2008 | ARTICLES OF ASSOCIATION |
| 11/02/0811 February 2008 | COMPANY NAME CHANGED TRISYSTEMS INFOBAHN LIMITED CERTIFICATE ISSUED ON 11/02/08 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/08/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | COMPANY NAME CHANGED TRISYSTEMS SOFTWARE LIMITED CERTIFICATE ISSUED ON 05/04/06 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
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