Name: |
TRAFALGAR 1 LIMITED
TRAFALGAR 1 LTD |
Address: | 5 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US |
Incorporation Date: | 1985-06-19 |
date | name | form type |
2019-02-15 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | CS01 |
2019-07-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-09-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-06-27 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-02-12 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | CS01 |
2018-06-27 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2017-03-16 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-02-09 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | CS01 |
2016-02-04 | 04/02/16 FULL LIST | AR01 |
2016-04-22 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-02-25 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-03-03 | 04/02/15 FULL LIST | AR01 |
2014-03-01 | 04/02/14 FULL LIST | AR01 |
2014-03-13 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-02-12 | 30/09/12 TOTAL EXEMPTION FULL | AA |
2013-02-22 | 04/02/13 FULL LIST | AR01 |
2012-02-09 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-02-07 | 04/02/12 FULL LIST | AR01 |
2011-02-09 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2011-02-14 | 04/02/11 FULL LIST | AR01 |
2011-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUNUR MEHMET SHAH / 14/02/2011 | CH01 |
2011-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROMTHE LEYSSUITE 1 , LEYTON ROADHARPENDENHERTSAL5 2TL | AD01 |
2011-02-14 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-02-14 | SECRETARY'S CHANGE OF PARTICULARS / MR HASAN SHAH / 14/02/2011 | CH03 |
2011-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASAN SHAH / 14/02/2011 | CH01 |
2010-04-21 | 04/02/10 FULL LIST | AR01 |
2010-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / HAKAN SHAH / 03/02/2010 | CH01 |
2009-04-22 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | 363a |
2009-12-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2009-01-12 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-06-13 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-03-03 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | 363a |
2007-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-03-07 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | 363a |
2007-04-03 | COMPANY NAME CHANGEDHASAN SHAH LIMITEDCERTIFICATE ISSUED ON 03/04/07 | CERTNM |
2006-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-03-21 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | 363a |
2005-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-03-09 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | 363s |
2004-02-13 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | 363s |
2004-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2003-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2003-03-08 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | 363s |
2002-02-12 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | 363s |
2002-02-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
2001-06-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
2001-07-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2001-07-12 | AD 02/07/01---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
2001-07-12 | £ NC 100/1010002/07/01 | 123 |
2001-03-07 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | 363s |
2001-07-12 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2001-07-12 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2000-07-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
2000-03-02 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | 363s |
1999-02-15 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | 363s |
1999-08-01 | FULL ACCOUNTS MADE UP TO 30/09/98 | AA |
1998-02-11 | RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS | 363s |
1998-05-19 | NEW DIRECTOR APPOINTED | 288a |
1998-07-29 | FULL ACCOUNTS MADE UP TO 30/09/97 | AA |
1998-12-04 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-04-25 13:22:14