TRAFALGAR 1 LIMITED


Registered number: 01923680
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Name: TRAFALGAR 1 LIMITED
TRAFALGAR 1 LTD
Address: 5 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Incorporation Date: 1985-06-19

Company status: Dissolved


Company Documents

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