TRILOGY MANAGEMENT SOLUTIONS LIMITED


Registered number: 05515716
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Name: TRILOGY MANAGEMENT SOLUTIONS LIMITED
TRILOGY MANAGEMENT SOLUTIONS LTD
Address: SAGE AND COMPANY 102 BOWEN COURT, ST. ASAPH BUSINESS PARK, ST. ASAPH, WALES, LL17 0JE
Incorporation Date: 2005-07-21

Company status: Dissolved


Company Documents

date name form type
2020-02-05 APPLICATION FOR STRIKING-OFF DS01
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-03 CESSATION OF STEPHEN CHRISTOPHER MALONEY AS A PSC PSC07
2019-09-24 PSC'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH MALONEY / 05/10/2018 PSC04
2019-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH MALONEY / 05/10/2018 CH01
2019-09-03 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES CS01
2019-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-10-23 SECRETARY APPOINTED MRS REBECCA JONES AP03
2018-10-26 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALONEY TM01
2018-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-23 APPOINTMENT TERMINATED, SECRETARY STEPHEN MALONEY TM02
2018-08-02 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES CS01
2017-10-15 SECRETARY APPOINTED MR STEPHEN CHRISTOPHER MALONEY AP03
2017-12-28 REGISTERED OFFICE CHANGED ON 28/12/2017 FROMWATERVIEW HOUSE 3 ACORN COURTCHESTERCHESHIRECH2 1JT AD01
2017-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-10-15 APPOINTMENT TERMINATED, SECRETARY REBECCA HARRIS TM02
2017-07-28 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES CS01
2016-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-07-21 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2015-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-07-21 21/07/15 FULL LIST AR01
2014-08-08 21/07/14 FULL LIST AR01
2014-09-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2013-07-26 DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MALONEY AP01
2013-07-29 21/07/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-07 21/07/12 FULL LIST AR01
2012-08-06 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALONEY TM01
2011-09-01 21/07/11 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-22 SECRETARY APPOINTED MISS REBECCA HARRIS AP03
2010-03-22 APPOINTMENT TERMINATED, SECRETARY JAYNE MALONEY TM02
2010-03-23 DIRECTOR APPOINTED MRS JAYNE ELIZABETH MALONEY AP01
2010-08-17 21/07/10 FULL LIST AR01
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER MALONEY / 01/01/2010 CH01
2009-10-28 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-10 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-18 SECRETARY'S CHANGE OF PARTICULARS / JAYNE MALONEY / 15/08/2008 288c
2008-08-18 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MALONEY / 15/08/2008 288c
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-29 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM82 WHITBY ROADELLESMERE PORTCHESHIRECH65 0AA 287
2008-08-18 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2007-01-08 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 225
2007-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-16 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS 363a
2006-08-07 REGISTERED OFFICE CHANGED ON 07/08/06 FROM:145 EDGE LANELIVERPOOLL7 2PG 287
2006-08-24 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS 363s
2005-10-04 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2005-10-04 AD 20/09/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-10-04 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES 128(3)
2005-07-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-04 11:09:31