TRIGOLD SOFTWARE SOLUTIONS LIMITED

Company number 03515690 ·

Dissolved

78 filings

Date Filing
15 Feb 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Nov 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Oct 2010 REDUCE ISSUED CAPITAL 11/10/2010 View document
25 Oct 2010 SOLVENCY STATEMENT DATED 11/10/10 View document
25 Oct 2010 25/10/10 STATEMENT OF CAPITAL GBP 100 View document
25 Oct 2010 STATEMENT BY DIRECTORS View document
19 Oct 2010 APPLICATION FOR STRIKING-OFF View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN STANLEY COLYER / 18/10/2010 View document
24 Feb 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
27 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
26 Oct 2009 SAIL ADDRESS CREATED View document
6 Jul 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
9 May 2009 FACILITY AGREEMENT 30/04/2009 View document
25 Feb 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
29 Sep 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 22A OLD COURT PLACE LONDON W8 PL View document
27 Feb 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
31 Oct 2007 DIRECTOR RESIGNED View document
30 Oct 2007 NEW DIRECTOR APPOINTED View document
1 Oct 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
27 Feb 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
3 Oct 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
6 Sep 2006 S366A DISP HOLDING AGM 30/11/05 View document
27 Feb 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
13 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
16 Aug 2005 SECRETARY RESIGNED View document
16 Aug 2005 NEW SECRETARY APPOINTED View document
16 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
26 Apr 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS View document
26 Apr 2005 NEW SECRETARY APPOINTED View document
26 Apr 2005 NEW DIRECTOR APPOINTED View document
13 Dec 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS View document
17 Sep 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
30 Sep 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
24 Sep 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS View document
11 Jun 2003 DIRECTOR RESIGNED View document
30 Sep 2002 FULL ACCOUNTS MADE UP TO 30/11/01 View document
25 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS View document
30 Apr 2002 DIRECTOR RESIGNED View document
25 Apr 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/11/01 View document
3 Apr 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM: C/O IFONLINE GROUP PLC MACMILLAN HOUSE 96 HIGH STREET KENSINGTON LONDON W8 4FG View document
28 Aug 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Aug 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
23 Aug 2001 APP AUDITORS 09/07/01 View document
23 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2001 DEED OF ASIGNMENT 08/08/01 View document
15 Aug 2001 NEW DIRECTOR APPOINTED View document
15 Aug 2001 NEW SECRETARY APPOINTED View document
15 Aug 2001 NEW DIRECTOR APPOINTED View document
15 Aug 2001 REGISTERED OFFICE CHANGED ON 15/08/01 FROM: C/O J TANNA & CO 180 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QW View document
15 Aug 2001 DIRECTOR RESIGNED View document
15 Aug 2001 SECRETARY RESIGNED View document
15 Aug 2001 NEW DIRECTOR APPOINTED View document
15 Aug 2001 NEW DIRECTOR APPOINTED View document
14 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
8 Mar 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS View document
20 Mar 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS View document
1 Nov 1999 DIRECTOR RESIGNED View document
1 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
26 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1999 NEW DIRECTOR APPOINTED View document
8 May 1999 88(2)R View document
6 May 1999 COMPANY NAME CHANGED LONGWORTH SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/05/99 View document
4 May 1999 ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/06/00 View document
4 May 1999 SECRETARY RESIGNED View document
4 May 1999 NEW SECRETARY APPOINTED View document
4 May 1999 REGISTERED OFFICE CHANGED ON 04/05/99 FROM: UNIT 16 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT View document
30 Apr 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS View document
20 Jan 1999 NEW SECRETARY APPOINTED View document
25 Sep 1998 NEW DIRECTOR APPOINTED View document
25 Sep 1998 NEW DIRECTOR APPOINTED View document
24 Sep 1998 REGISTERED OFFICE CHANGED ON 24/09/98 FROM: SUITE 19059 72 NEW BOND STREET LONDON W1Y 9DD View document
21 Jul 1998 DIRECTOR RESIGNED View document
21 Jul 1998 SECRETARY RESIGNED View document
24 Feb 1998 Incorporation View document
24 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document