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TRIMLANE LIMITED

Company number 06204951

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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)
25 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 01/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 CC04 Statement of company's objects
06 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
31 Jul 2015 AA Full accounts made up to 31 January 2015
07 Jul 2015 MR01 Registration of charge 062049510011, created on 23 June 2015
25 Jun 2015 MR01 Registration of charge 062049510008, created on 11 June 2015
25 Jun 2015 MR01 Registration of charge 062049510009, created on 11 June 2015
25 Jun 2015 MR01 Registration of charge 062049510010, created on 18 June 2015
17 Apr 2015 MR01 Registration of charge 062049510007, created on 10 April 2015
08 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
08 Apr 2015 CH01 Director's details changed for Mr Mark Henry Storey on 1 August 2014
25 Sep 2014 AA Full accounts made up to 31 January 2014
31 Jul 2014 MR04 Satisfaction of charge 3 in full
31 Jul 2014 MR04 Satisfaction of charge 4 in full
01 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
24 Apr 2014 MR01 Registration of charge 062049510006
03 Apr 2014 AP01 Appointment of Mr Mark Henry Storey as a director
16 Oct 2013 AA Full accounts made up to 31 January 2013
09 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 January 2012
12 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 January 2011
24 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off