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TROUX TECHNOLOGIES (UK) LIMITED

Company number 05429270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2019 DS01 Application to strike the company off the register
20 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
12 Nov 2018 AP01 Appointment of Ms Melanie Grote as a director on 1 November 2018
08 Jun 2018 TM01 Termination of appointment of Victor Lee Chynoweth as a director on 11 May 2018
08 Jun 2018 CS01 Confirmation statement made on 19 April 2018 with updates
20 Mar 2018 AA Accounts for a small company made up to 31 March 2017
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
21 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
07 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
21 Dec 2016 MR04 Satisfaction of charge 1 in full
09 Nov 2016 AA Accounts for a small company made up to 31 December 2015
12 Oct 2016 RP04AR01 Second filing of the annual return made up to 19 April 2016
12 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 12,022,569
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
10 Jul 2015 AP01 Appointment of Gregory Scott Gilmore as a director on 1 June 2015
10 Jul 2015 AP01 Appointment of Victor Lee Chynoweth as a director on 1 June 2015
30 Jun 2015 TM02 Termination of appointment of David Dwight Hood as a secretary on 1 June 2015
30 Jun 2015 TM01 Termination of appointment of David Dwight Hood as a director on 1 June 2015
30 Jun 2015 TM01 Termination of appointment of Paul Baker as a director on 1 June 2015
30 Jun 2015 TM01 Termination of appointment of Christopher Pacitti as a director on 1 June 2015
22 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 12,022,569
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 12,022,569
09 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap increased 31/12/2013