TRIZON DEVELOPMENTS LIMITED

Company number 06304215 ·

Dissolved

38 filings

Date Filing
5 Jan 2014 DIRECTOR APPOINTED PETR SMID View document
5 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JAN STUCHLIK View document
13 Nov 2013 DIRECTOR APPOINTED JAN STUCHLIK View document
13 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DUSAN JEDINAK View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
3 Sep 2013 DISS40 (DISS40(SOAD)) View document
2 Sep 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
30 Jul 2013 FIRST GAZETTE View document
26 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
20 Nov 2012 APPOINTMENT TERMINATED, SECRETARY S & S SECRETARIAL SERVICES LIMITED View document
27 Oct 2012 DISS40 (DISS40(SOAD)) View document
25 Oct 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / DUSAN JEDINAK / 01/07/2012 View document
4 Sep 2012 FIRST GAZETTE View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
18 Jul 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM · FIRST FLOOR 50 BROOK STREET · LONDON · W1K 5DR View document
22 Jun 2012 DIRECTOR APPOINTED DUSAN JEDINAK View document
22 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR PETR HOLUB View document
24 Aug 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
31 Jul 2011 Annual accounts for the year ending 31 July 2011 View accounts
22 Jun 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & S SECRETARIAL SERVICES LIMITED / 01/06/2011 View document
16 Jun 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM · ABILITY HOUSE 7 PORTLAND PLACE · LONDON · W1B 1PP View document
27 Apr 2011 31/07/10 TOTAL EXEMPTION FULL View document
20 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & B SECRETARIAL SERVICES LIMITED / 25/01/2011 View document
20 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & S SECRETARIAL SERVICES LIMITED / 03/03/2011 View document
15 Mar 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM · 3RD FLOOR · 15 HANOVER SQUARE · LONDON · W1S 1HS View document
24 Aug 2010 APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED View document
24 Aug 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
19 Aug 2010 CORPORATE SECRETARY APPOINTED R & B SECRETARIAL SERVICES LIMITED View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
28 Jul 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
14 Jul 2009 APPOINTMENT TERMINATED DIRECTOR HANOVER CORPORATE MANAGEMENT LIMITED View document
14 Jul 2009 APPOINTMENT TERMINATED DIRECTOR BARRY PESKIN View document
9 Jul 2009 DIRECTOR APPOINTED PETR HOLUB View document
6 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
11 Sep 2008 DIRECTOR APPOINTED BARRY PESKIN View document
28 Jul 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
6 Jul 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document