TREEGOLD LIMITED

Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved via compulsory strike-off

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12/12/2312 December 2023 Final Gazette dissolved via compulsory strike-off

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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21/04/2021 April 2020 APPOINTMENT TERMINATED, SECRETARY BRIAN HAMILTON-SMITH

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03/04/203 April 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM C/O COFID CORPORATE SERVICES LIMITED SUITE 112 23 KING STREET LONDON LONDON SW1Y 6QY

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMILTON-SMITH

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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01/11/171 November 2017 31/01/17 TOTAL EXEMPTION FULL

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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21/08/1621 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/01/1625 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM C/O COFID CORPORATE SERVICES LIMITED SUITE 12 4/5 PARK PLACE LONDON LONDON SW1A 1LP UNITED KINGDOM

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 16 DOVER STREET LONDON W1S 4LR

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27/01/1427 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR STUART RAY

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/01/1226 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/02/114 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/01/1029 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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02/08/092 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 6 ALBEMARLE STREET LONDON W1S 4HG

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27/01/0927 January 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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06/05/086 May 2008 DIRECTOR APPOINTED MARTIN STEIN

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10/04/0810 April 2008 DIRECTOR APPOINTED STUART GORDON RAY

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR MCS REGISTRARS LIMITED

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31/03/0831 March 2008 APPOINTMENT TERMINATED SECRETARY MCS FORMATIONS LIMITED

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31/03/0831 March 2008 DIRECTOR AND SECRETARY APPOINTED BRIAN KEITH HAMILTON-SMITH

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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24/01/0824 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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