- Company Overview for TREI CONSULTING LTD (09169520)
- Filing history for TREI CONSULTING LTD (09169520)
- People for TREI CONSULTING LTD (09169520)
- More for TREI CONSULTING LTD (09169520)
| 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) |
|---|---|---|---|
| 14 Oct 2025 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 16 Sep 2025 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Sep 2025 | DS01 | Application to strike the company off the register | |
| 19 May 2025 | CS01 | Confirmation statement made on 7 May 2025 with no updates | |
| 12 May 2025 | AA | Micro company accounts made up to 31 August 2024 | |
| 18 Aug 2024 | CH01 | Director's details changed for Mr Marius Cornel Paraschiv on 18 August 2024 | |
| 18 Aug 2024 | PSC04 | Change of details for Mr Marius Cornel Paraschiv as a person with significant control on 18 August 2024 | |
| 18 Aug 2024 | AD01 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 6 Elgin Road Croydon CR0 6XA on 18 August 2024 | |
| 07 May 2024 | CS01 | Confirmation statement made on 7 May 2024 with updates | |
| 07 May 2024 | PSC07 | Cessation of Marius-Cornel Paraschiv as a person with significant control on 7 May 2024 | |
| 19 Sep 2023 | CS01 | Confirmation statement made on 19 September 2023 with updates | |
| 19 Sep 2023 | PSC01 | Notification of Marius-Cornel Paraschiv as a person with significant control on 19 September 2023 | |
| 12 Sep 2023 | AA | Micro company accounts made up to 31 August 2023 | |
| 14 Jul 2023 | CH01 | Director's details changed for Mr Marius Cornel Paraschiv on 14 July 2023 | |
| 14 Jul 2023 | PSC04 | Change of details for Mr Marius Cornel Paraschiv as a person with significant control on 14 July 2023 | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 13 August 2022 with no updates | |
| 17 Mar 2023 | AA | Micro company accounts made up to 31 August 2022 | |
| 13 Aug 2022 | PSC01 | Notification of Marius Cornel Paraschiv as a person with significant control on 13 August 2022 | |
| 13 Aug 2022 | PSC09 | Withdrawal of a person with significant control statement on 13 August 2022 | |
| 15 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
| 05 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
| 03 Jun 2021 | AA | Micro company accounts made up to 31 August 2020 | |
| 13 Aug 2020 | CH01 | Director's details changed for Mr Marius Cornel Paraschiv on 13 July 2020 |