TROPHY UK LIMITED


Registered number: 04894038
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> TROPHY UK LIMITED

Name: TROPHY UK LIMITED
TROPHY UK LTD
Address: 92 PARK STREET, CAMBERLEY, SURREY, GU15 3NY
Incorporation Date: 2003-09-10

Company status: Dissolved


Company Documents

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