Name: |
TROPHY UK LIMITED
TROPHY UK LTD |
Address: | 92 PARK STREET, CAMBERLEY, SURREY, GU15 3NY |
Incorporation Date: | 2003-09-10 |
date | name | form type |
2015-07-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-07-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-10-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-09-19 | 10/09/14 FULL LIST | AR01 |
2014-07-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | AA |
2014-12-15 | 26/09/14 TOTAL EXEMPTION SMALL | AA |
2013-04-18 | APPOINTMENT TERMINATED, DIRECTOR THIBAUT MARILLER | TM01 |
2013-04-18 | DIRECTOR APPOINTED MR EMMANUEL KRATZ | AP01 |
2013-10-28 | 10/09/13 FULL LIST | AR01 |
2013-04-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | AA |
2013-04-18 | SECRETARY APPOINTED MR EMMANUEL KRATZ | AP03 |
2013-04-18 | APPOINTMENT TERMINATED, SECRETARY THIBAUT MARILLER | TM02 |
2012-12-20 | SECTION 519 | MISC |
2012-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / THIBAUT MARILLER / 30/09/2012 | CH01 |
2012-11-06 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | AA01 |
2012-11-06 | SECRETARY'S CHANGE OF PARTICULARS / THIBAUT MARILLER / 30/09/2012 | CH03 |
2012-05-30 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DE ROALDES | TM01 |
2012-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
2012-09-19 | 10/09/12 FULL LIST | AR01 |
2011-09-15 | 10/09/11 FULL LIST | AR01 |
2011-04-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
2010-04-20 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
2010-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DE ROALDES / 10/09/2010 | CH01 |
2010-09-15 | 10/09/10 FULL LIST | AR01 |
2009-04-02 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | 363a |
2009-05-27 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | 225 |
2009-06-08 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
2009-09-14 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | 363a |
2008-12-01 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-02-28 | ACC. REF. DATE EXTENDED FROM 28/02/2008 TO 31/03/2008 | 225 |
2008-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROMBAGLUX UK LTDBAGSTER TOWERSBRIDGE STREETABERGELELL22 7HH | 287 |
2008-06-12 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER HAWLEY | 288b |
2008-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM92 PARK STREETCAMBERLEYSURREYGU15 3NY | 287 |
2008-04-15 | COMPANY NAME CHANGED BAGLUX UK LIMITEDCERTIFICATE ISSUED ON 18/04/08 | CERTNM |
2008-03-13 | DIRECTOR APPOINTED OLIVER DE ROALDES | 288a |
2008-03-13 | DIRECTOR AND SECRETARY APPOINTED THIBAUT MARILLER | 288a |
2008-06-12 | APPOINTMENT TERMINATED DIRECTOR TRACY HAWLEY | 288b |
2007-09-18 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | 363s |
2007-10-23 | DIRECTOR RESIGNED | 288b |
2007-10-23 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS; AMEND | 363s |
2007-10-23 | RETURN MADE UP TO 10/09/05; NO CHANGE OF MEMBERS; AMEND | 363s |
2007-10-23 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS; AMEND | 363s |
2007-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2007-10-23 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS; AMEND | 363s |
2007-10-23 | NEW SECRETARY APPOINTED | 288a |
2007-10-23 | SECRETARY RESIGNED | 288b |
2006-10-03 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | 363s |
2006-11-08 | NEW DIRECTOR APPOINTED | 288a |
2006-11-08 | NEW DIRECTOR APPOINTED | 288a |
2006-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2005-08-23 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 28/02/05 | 225 |
2005-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-01-07 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | 363s |
2005-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2005-09-05 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | 363s |
2004-03-23 | AD 16/02/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2003-09-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-02 12:52:41