TRIUVA UK LIMITED

Company number 04570624

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2019	SH20	Statement by Directors	(2 pages)
06 Aug 2019	SH19	Statement of capital on 6 August 2019 GBP 1	(4 pages)
06 Aug 2019	CAP-SS	Solvency Statement dated 06/08/19	(2 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jun 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
01 Nov 2018	PSC02	Notification of Patrizia Immobilien Ag as a person with significant control on 31 December 2017	(2 pages)
01 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 1 November 2018	(2 pages)
02 Oct 2018	AD01	Registered office address changed from 28-29 Dover Street London W1S 4NA United Kingdom to 166 Sloane Street London SW1X 9QF on 2 October 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Christopher Linney as a director on 30 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Wenzel Hoberg as a director on 30 June 2018	(1 page)
02 Jul 2018	AP01	Appointment of Mr James Mitchell Muir as a director on 1 July 2018	(2 pages)
02 Jul 2018	AD01	Registered office address changed from 48 Warwick Street London W1B 5AW United Kingdom to 28-29 Dover Street London W1S 4NA on 2 July 2018	(1 page)
02 Jul 2018	AP01	Appointment of Heiko Karl Suess as a director on 20 June 2018	(2 pages)
06 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
08 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
24 Jul 2017	AD01	Registered office address changed from Broughton House 6-8 Sackville Street London W1S 3DG to 48 Warwick Street London W1B 5AW on 24 July 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Bernhard Michael Veithen as a director on 2 May 2017	(1 page)
03 May 2017	AP01	Appointment of Christopher Linney as a director on 2 May 2017	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)