TRIVIRTUAL LTD

Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved following liquidation

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20/05/2420 May 2024 Return of final meeting in a creditors' voluntary winding up

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28/02/2428 February 2024 Liquidators' statement of receipts and payments to 2024-01-05

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29/08/2329 August 2023 Removal of liquidator by court order

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05/07/235 July 2023 Appointment of a voluntary liquidator

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13/04/2313 April 2023 Registered office address changed from C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 2023-04-13

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16/03/2316 March 2023 Liquidators' statement of receipts and payments to 2023-01-05

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18/02/2218 February 2022 Notice to Registrar of Companies of Notice of disclaimer

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14/01/2214 January 2022 Appointment of a voluntary liquidator

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14/01/2214 January 2022 Statement of affairs

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14/01/2214 January 2022 Registered office address changed from 61 Green Lane Braughing Ware SG11 2QW to C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA on 2022-01-14

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29/04/2129 April 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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28/04/2028 April 2020 31/07/19 UNAUDITED ABRIDGED

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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16/07/1916 July 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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07/06/187 June 2018 31/07/17 UNAUDITED ABRIDGED

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16/08/1716 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091279310001

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD COX / 28/03/2017

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID HARRIS

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/04/1729 April 2017 28/03/17 STATEMENT OF CAPITAL GBP 120

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27/04/1727 April 2017 ADOPT ARTICLES 28/03/2017

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27/04/1727 April 2017 SHARES CONVERTED 28/03/2017

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27/04/1727 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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30/03/1730 March 2017 DIRECTOR APPOINTED MR MARK DAVID HARRIS

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21/02/1721 February 2017 COMPANY NAME CHANGED IC CONSULT LTD CERTIFICATE ISSUED ON 21/02/17

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30/01/1730 January 2017 CHANGE OF NAME 18/01/2017

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/08/1517 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1414 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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