TRINOGY SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 07/10/227 October 2022 | Application to strike the company off the register |
| 23/09/2223 September 2022 | Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to 60 Hasilwood House Bishopsgate London EC2N 4AW on 2022-09-23 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 03/02/223 February 2022 | Appointment of Mrs Sharon Sritong as a director on 2021-12-13 |
| 02/02/222 February 2022 | Appointment of Mr Shahzad Bashir as a director on 2021-01-01 |
| 02/02/222 February 2022 | Termination of appointment of David Kin Wai Tai as a director on 2021-01-01 |
| 02/02/222 February 2022 | Termination of appointment of Allan Dale Rees-Bevan as a director on 2021-01-01 |
| 02/02/222 February 2022 | Termination of appointment of David Peter Nola as a director on 2021-01-01 |
| 02/02/222 February 2022 | Termination of appointment of Robert Matthew Fraser as a director on 2021-01-01 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/11/194 November 2019 | CESSATION OF DAVID PETER NOLA AS A PSC |
| 04/11/194 November 2019 | CESSATION OF FRAFAM PTY LTD AS A PSC |
| 04/11/194 November 2019 | CESSATION OF DIMENSION 6 FAMILY TRUST AS A PSC |
| 16/10/1916 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID PETER NOLA / 24/09/2019 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID PETER NOLA / 24/09/2019 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER NOLA / 24/09/2019 |
| 24/09/1924 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ALLAN DALE REES-BEVAN / 24/09/2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DALE REES-BEVAN / 24/09/2019 |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ALLAN DALE REES-BEVAN / 02/09/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / DIMENSION 6 FAMILY TRUST / 06/04/2017 |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID PETER NOLA / 06/04/2017 |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRAFAM PTY LTD |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER NOLA |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMENSION 6 FAMILY TRUST |
| 13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / FRAFAM PTY LTD / 06/04/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/03/1715 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/10/1529 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/10/1415 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM UNIT 17 (3RD FLOOR) TABERNACLE COURT 16-28 TABERNACLE STREET LONDON EC2A 4DD |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/10/1323 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KIN WAI TAI / 27/06/2013 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW FRASER / 27/06/2013 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER NOLA / 27/06/2013 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DALE REES-BEVAN / 27/06/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS ENGLAND |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR DAVID PETER NOLA |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR DAVID KIN WAI TAI |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR ALLAN DALE REES-BEVAN |
| 16/11/1216 November 2012 | CURRSHO FROM 31/10/2013 TO 30/06/2013 |
| 10/10/1210 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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