TRIAS LEASING LIMITED


Registered number: 05128802
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Name: TRIAS LEASING LIMITED
TRIAS LEASING LTD
Address: 2 LANSDOWNE ROW, LONDON, LONDON, W1J 6HL
Incorporation Date: 2004-05-14

Company status: Dissolved


Company Documents

date name form type
2019-08-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-05-10 APPLICATION FOR STRIKING-OFF DS01
2018-05-11 APPOINTMENT TERMINATED, DIRECTOR AKROS LIMITED TM01
2018-05-14 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES CS01
2018-05-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-05-11 APPOINTMENT TERMINATED, SECRETARY SCRIVENER LIMITED TM02
2018-05-15 DISS40 (DISS40(SOAD)) DISS40
2018-05-01 FIRST GAZETTE GAZ1
2017-03-15 31/05/16 TOTAL EXEMPTION SMALL AA
2017-06-14 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES CS01
2016-08-10 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES CS01
2016-08-16 FIRST GAZETTE GAZ1
2016-08-17 DISS40 (DISS40(SOAD)) DISS40
2015-04-30 31/05/14 TOTAL EXEMPTION SMALL AA
2015-07-29 14/05/15 FULL LIST AR01
2015-08-06 31/05/15 TOTAL EXEMPTION SMALL AA
2014-05-19 14/05/14 FULL LIST AR01
2014-05-07 31/05/13 TOTAL EXEMPTION SMALL AA
2013-06-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-09 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 AAMD
2013-05-31 14/05/13 FULL LIST AR01
2013-06-01 DISS40 (DISS40(SOAD)) DISS40
2013-05-28 FIRST GAZETTE GAZ1
2013-06-28 CORPORATE DIRECTOR APPOINTED AKROS LIMITED AP02
2012-06-18 14/05/12 FULL LIST AR01
2012-06-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCRIVENER LIMITED / 01/05/2012 CH04
2011-11-24 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2011-12-31 DISS40 (DISS40(SOAD)) DISS40
2011-12-29 31/05/10 TOTAL EXEMPTION SMALL AA
2011-10-29 REGISTERED OFFICE CHANGED ON 29/10/2011 FROM2-3 CURSITOR STREETLONDONEC4A 1NEENGLAND AD01
2011-10-18 FIRST GAZETTE GAZ1
2011-12-29 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-20 14/05/11 FULL LIST AR01
2010-03-09 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM2 LANSDOWNE ROW \ 242LONDONW1J 6HL AD01
2010-07-27 14/05/10 FULL LIST AR01
2010-03-30 31/05/09 TOTAL EXEMPTION SMALL AA
2010-07-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCRIVENER LIMITED / 13/05/2010 CH04
2009-04-08 DISS40 (DISS40(SOAD)) DISS40
2009-04-07 31/05/07 TOTAL EXEMPTION SMALL AA
2009-06-12 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2009-04-30 31/05/08 TOTAL EXEMPTION SMALL AA
2009-04-07 FIRST GAZETTE GAZ1
2008-05-06 APPOINTMENT TERMINATED SECRETARY JOHN STURGEON 288b
2008-05-06 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) 353a
2008-09-30 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2008-05-06 SECRETARY APPOINTED SCRIVENER LIMITED 288a
2008-09-30 APPOINTMENT TERMINATED DIRECTOR ERIC STURGEON 288b
2007-03-29 SECRETARY RESIGNED 288b
2007-07-04 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS 363a
2007-04-24 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AAMD
2007-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-03-29 NEW SECRETARY APPOINTED 288a
2006-05-17 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363a
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-05-17 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-17 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-01 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363a
2004-05-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-14 10:53:10