TRINITY MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/02/1412 February 2014 | APPLICATION FOR STRIKING-OFF |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIKA SCHRODER |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MS. KARMELINA MARTINS |
| 02/11/132 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 24/03/1324 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/10/1212 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HANLEY |
| 24/10/1124 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/10/1031 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 31/10/1031 October 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 19/06/1019 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/10/0928 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDNOX TECHNOLOGIES LIMITED / 21/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HANLEY / 21/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIKA SCHRODER / 21/10/2009 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 48 CHARLOTTE STREET LONDON W1T 2NS |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIKA SCHRODER / 01/08/2008 |
| 03/01/093 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HANLEY / 14/07/2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM RM 532, LINEN HALL 162 - 168 REGENT STREET LONDON W1B 5TF |
| 29/09/0829 September 2008 | SECRETARY APPOINTED EDNOX TECHNOLOGIES LIMITED |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY MARIKA SCHRODER |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 1ST FLOOR 52 BERKELEY SQUARE MAYFAIR LONDON W1J 5BT |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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