Name: |
TRICON FILMS (UK) LIMITED
TRICON FILMS (UK) LTD |
Address: | 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL |
Incorporation Date: | 2001-02-14 |
date | name | form type |
2018-02-06 | FIRST GAZETTE | GAZ1 |
2018-02-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-05-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-02-05 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-04-24 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | CS01 |
2017-02-28 | DISS40 (DISS40(SOAD)) | DISS40 |
2017-02-07 | FIRST GAZETTE | GAZ1 |
2017-02-27 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
2016-02-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 17/12/2015 | CH04 |
2016-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GORFOLOVA / 09/02/2016 | CH01 |
2016-02-17 | 14/02/16 FULL LIST | AR01 |
2015-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM141 WARDOUR STREETLONDONW1F 0UT | AD01 |
2015-08-26 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2015-02-19 | 14/02/15 FULL LIST | AR01 |
2014-04-01 | 14/02/14 FULL LIST | AR01 |
2014-12-12 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2013-04-30 | 14/02/13 FULL LIST | AR01 |
2013-12-24 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-10-04 | REGISTRATION OF A CHARGE / CHARGE CODE 041605230003 | MR01 |
2012-03-28 | 14/02/12 FULL LIST | AR01 |
2012-08-17 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
2011-03-23 | 14/02/11 FULL LIST | AR01 |
2011-12-05 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2010-11-09 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-05-20 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2010-02-26 | CORPORATE SECRETARY APPOINTED CARLTON REGISTRARS LIMITED | AP04 |
2010-05-20 | COMPANY NAME CHANGED TRICON UK LIMITEDCERTIFICATE ISSUED ON 20/05/10 | CERTNM |
2010-02-26 | APPOINTMENT TERMINATED, SECRETARY BSP SECRETARIAL LIMITED | TM02 |
2010-02-26 | 14/02/10 FULL LIST | AR01 |
2009-04-09 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | 363a |
2009-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
2009-06-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2009-06-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
2009-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM99 KENTON ROADHARROWMIDDLESEXHA3 0AN | AD01 |
2009-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GORFOLOVA / 20/04/2009 | 288c |
2008-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
2008-04-22 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | 363a |
2007-05-17 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | 363a |
2007-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
2007-06-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
2006-03-21 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | 363a |
2005-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
2005-03-21 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | 363s |
2004-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | AA |
2004-07-05 | NEW SECRETARY APPOINTED | 288a |
2004-10-21 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | 363a |
2004-07-14 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2003-08-06 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | 363a |
2003-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | AA |
2002-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | AA |
2002-06-11 | SECRETARY RESIGNED | 288b |
2002-06-13 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | 363a |
2001-05-31 | COMPANY NAME CHANGEDSOLENE FILM PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 31/05/01 | CERTNM |
2001-03-02 | DIRECTOR RESIGNED | 288b |
2001-03-02 | SECRETARY RESIGNED | 288b |
2001-07-31 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2001-07-31 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
2001-07-31 | NEW SECRETARY APPOINTED | 288a |
2001-07-31 | NEW DIRECTOR APPOINTED | 288a |
2001-07-31 | AD 27/04/01---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
Last update: 2019-12-29 19:30:35