TREVENNA MANAGEMENT LIMITED


Registered number: 05000658
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Name: TREVENNA MANAGEMENT LIMITED
TREVENNA MANAGEMENT LTD
Address: 4 THE MEWS, BRIDGE ROAD, TWICKENHAM, LONDON, ENGLAND, TW1 1RF
Incorporation Date: 2003-12-19

Company status: Dissolved


Company Documents

date name form type
2020-03-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-12 APPLICATION FOR STRIKING-OFF DS01
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-29 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES CS01
2019-12-17 31/01/19 TOTAL EXEMPTION FULL AA
2018-08-28 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 28/08/2018 CH02
2018-11-09 31/01/18 TOTAL EXEMPTION FULL AA
2018-02-09 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES CS01
2018-07-02 REGISTERED OFFICE CHANGED ON 02/07/2018 FROMSTUDIO G3 GROVE PARK STUDIOS188-192 SUTTON COURT ROADLONDONW4 3HR AD01
2018-08-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 28/08/2018 CH04
2017-02-01 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES CS01
2017-10-19 31/01/17 TOTAL EXEMPTION FULL AA
2016-08-03 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-01 29/01/16 FULL LIST AR01
2015-02-02 29/01/15 FULL LIST AR01
2015-01-28 31/01/14 TOTAL EXEMPTION SMALL AA
2015-09-29 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-30 REGISTERED OFFICE CHANGED ON 30/01/2015 FROMSTUDIO G3 GROVE PARK STUDIOS188-192 SUTTON COURT ROADLONDONW4 3HR AD01
2014-01-29 29/01/14 FULL LIST AR01
2014-01-29 REGISTERED OFFICE CHANGED ON 29/01/2014 FROMSTUDIO G3 GROVE PARK STUDIOS188-192 SUTTON COURT ROADLONDONW4 3HR AD01
2014-01-29 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 29/01/2014 CH04
2014-01-29 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 29/01/2014 CH02
2013-02-25 29/01/13 FULL LIST AR01
2013-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-06-21 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM TM01
2013-06-21 DIRECTOR APPOINTED MR GEORGIOS AMERIKANOS AP01
2012-03-01 29/01/12 FULL LIST AR01
2012-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2011-03-16 29/01/11 FULL LIST AR01
2011-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2010-08-26 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 26/08/2010 CH02
2010-08-10 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM186 HAMMERSMITH ROADLONDONW6 7DJ AD01
2010-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-01-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 19/01/2010 CH04
2010-01-19 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 19/01/2010 CH02
2010-01-29 29/01/10 FULL LIST AR01
2010-01-19 CURREXT FROM 31/12/2009 TO 31/01/2010 AA01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 19/01/2010 CH01
2010-01-19 19/12/09 FULL LIST AR01
2009-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-01-08 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS 363a
2008-12-23 DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM 288a
2008-03-04 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS 363a
2008-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-01-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-08 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS 363a
2007-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-01-05 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS 363a
2006-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-01-17 EXEMPTION FROM APPOINTING AUDITORS RES03
2005-01-25 EXEMPTION FROM APPOINTING AUDITORS RES03
2005-01-19 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS 363s
2005-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2003-12-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-28 13:19:05