TRIDENT COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/129 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/02/129 February 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 20/01/1220 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012:LIQ. CASE NO.1 |
| 19/07/1119 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011:LIQ. CASE NO.1 |
| 19/01/1119 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2011:LIQ. CASE NO.1 |
| 11/01/1011 January 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 11/01/1011 January 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/01/1011 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009113 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 3 SELSDON WAY LONDON E14 9GL |
| 06/10/096 October 2009 | Annual return made up to 6 August 2009 with full list of shareholders |
| 17/08/0917 August 2009 | DIRECTOR'S PARTICULARS PETER AGERTOFT |
| 21/07/0921 July 2009 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW UK |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: 3 SELSDON WAY LONDON E14 9GL |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/01/0929 January 2009 | DIRECTOR'S PARTICULARS PETER AGERTOFT |
| 18/12/0818 December 2008 | PREVSHO FROM 31/10/2008 TO 30/06/2008 |
| 24/11/0824 November 2008 | DIRECTOR RESIGNED MARK HANNANT |
| 07/08/087 August 2008 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | SECRETARY RESIGNED NICOLAS OWEN |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED NIGEL DOUGLAS PEARCY |
| 17/07/0817 July 2008 | SECRETARY APPOINTED NIGEL DOUGLAS PEARCY |
| 17/07/0817 July 2008 | DIRECTOR RESIGNED NICOLAS OWEN |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: SUITE 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/04/0721 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0628 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0628 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/08/0623 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | |
| 25/08/0525 August 2005 | SHARES AGREEMENT OTC |
| 24/08/0524 August 2005 | SHARES CONVERTED 17/11/04 |
| 24/08/0524 August 2005 | Resolutions |
| 24/08/0524 August 2005 | Resolutions |
| 24/08/0524 August 2005 | |
| 24/08/0524 August 2005 | � NC 1000/1500 17/11/04 |
| 24/08/0524 August 2005 | Resolutions |
| 24/08/0524 August 2005 | |
| 24/08/0524 August 2005 | S-DIV 17/11/04 |
| 24/08/0524 August 2005 | Resolutions |
| 24/08/0524 August 2005 | NC INC ALREADY ADJUSTED 17/11/04 |
| 24/08/0524 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0524 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/07/059 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0523 May 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 |
| 18/03/0518 March 2005 | COMPANY NAME CHANGED NEPTUNE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 18/03/05 |
| 30/11/0430 November 2004 | SHARE EXCHANGE AGREEMEN 17/11/04 ADOPT ARTICLES 17/11/04 |
| 30/11/0430 November 2004 | SHARE EXCHANGE AGREEMEN 17/11/04 |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | COMPANY NAME CHANGED OVAL (1991) LIMITED CERTIFICATE ISSUED ON 16/09/04 |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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