EBIX (TRISYSTEMS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/166 July 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/06/1515 June 2015 | SAIL ADDRESS CREATED |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 4TH FLOOR, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS ENGLAND |
| 12/06/1512 June 2015 | DECLARATION OF SOLVENCY |
| 12/06/1512 June 2015 | SPECIAL RESOLUTION TO WIND UP |
| 12/06/1512 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 19-21 BILLITER STREET LONDON EC3M 2RY |
| 08/09/148 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/09/148 September 2014 | COMPANY NAME CHANGED EBIX EUROPE LIMITED CERTIFICATE ISSUED ON 08/09/14 |
| 12/08/1412 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 04/09/134 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR ROBIN RAINA |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WARD |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SMYTH |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR GRAHAM JOHN PRIOR |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WARD |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALEXANDER |
| 23/10/1223 October 2012 | COMPANY NAME CHANGED TRISYSTEMS LIMITED CERTIFICATE ISSUED ON 23/10/12 |
| 23/10/1223 October 2012 | CHANGE OF NAME 18/10/2012 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY PETER SMYTH |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEX MATTELAER |
| 24/09/1224 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/08/1221 August 2012 | SECOND FILING WITH MUD 08/08/11 FOR FORM AR01 |
| 08/08/128 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 09/08/119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/1111 July 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 11/07/1111 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 10/08/1010 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MATTELAER / 08/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW SMYTH / 08/08/2010 |
| 01/06/101 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED ANDREW DARBY MITCHELL |
| 02/12/082 December 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/08 FROM: 59 MANSELL STREET LONDON E1 8AN |
| 26/06/0826 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0631 August 2006 | ALTER MEM AND ARTS 01/06/06 ALTER MEMORANDUM 01/06/06 |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 22 BENTINCK STREET LONDON W1M 6AB |
| 03/07/063 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 05/05/985 May 1998 | COMPANY NAME CHANGED TRI-SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/05/98 |
| 04/09/974 September 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 04/09/944 September 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 05/01/935 January 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | ALTER MEM AND ARTS 03/09/91 |
| 13/09/9113 September 1991 | COMPANY NAME CHANGED SPEED 1856 LIMITED CERTIFICATE ISSUED ON 16/09/91 |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 08/08/918 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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