TRAFIN CONSULTING LIMITED

Company Documents

DateDescription
28/02/1528 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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12/12/1412 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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11/02/1411 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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14/01/1414 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/02/139 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/02/126 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/02/114 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/04/1029 April 2010 Annual return made up to 3 February 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALIREZA GHADIRI / 03/02/2010

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06/02/106 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/05/096 May 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM
FLAT 1 OCTAGON COURT
157 ROTHERHITHE STREET
LONDON
SE16 5QJ

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30/12/0830 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALIREZA GHADIRI / 29/12/2008

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/03/087 March 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/02/0720 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/02/068 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/02/0521 February 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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21/02/0521 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 REGISTERED OFFICE CHANGED ON 22/10/04 FROM:
HALLY HOUSE
WALDENS ROAD
WOKING
GU21 4RH

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22/10/0422 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/10/0422 October 2004 NEW SECRETARY APPOINTED

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/046 February 2004 SECRETARY RESIGNED

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06/02/046 February 2004 DIRECTOR RESIGNED

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03/02/043 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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