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Trinity Universal Holdings LTD

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Reports

Extended Company Report with Annual Accounts TRINITY UNIVERSAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 21, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

360 GROUP LTD
360 GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05147676
Record last updated Sunday, December 27, 2015 8:35:58 AM UTC
Official Address 8 Floor 25 Farringdon Street Within, Farringdon Within
There are 683 companies registered at this street
Postal Code EC4A4AB
Sector Other business activities

Charts

Visits

TRINITY UNIVERSAL HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 24, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 24, 2014 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Nov 24, 2014 Liquidator's progress report Liquidator's progress report
Registry May 2, 2014 Liquidator's progress report 5147... Liquidator's progress report 5147...
Registry Mar 14, 2014 Change of registered office address Change of registered office address
Registry Oct 23, 2013 Liquidator's progress report Liquidator's progress report
Registry Sep 4, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 4, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Sep 4, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry May 15, 2013 Liquidator's progress report Liquidator's progress report
Registry Oct 24, 2012 Liquidator's progress report 5147... Liquidator's progress report 5147...
Registry Apr 19, 2012 Liquidator's progress report Liquidator's progress report
Registry Nov 10, 2011 Liquidator's progress report 5147... Liquidator's progress report 5147...
Registry Apr 27, 2011 Liquidator's progress report Liquidator's progress report
Registry Feb 23, 2011 Change of registered office address Change of registered office address
Registry Nov 17, 2010 Liquidator's progress report Liquidator's progress report
Registry May 5, 2010 Liquidator's progress report 5147... Liquidator's progress report 5147...
Registry Feb 16, 2010 Resignation of one Director Resignation of one Director
Registry Feb 16, 2010 Resignation of one Director 5147... Resignation of one Director 5147...
Registry Nov 9, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Resignation of a woman Resignation of a woman
Registry May 15, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 6, 2009 Statement of company's affairs Statement of company's affairs
Registry May 6, 2009 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Apr 1, 2009 Resignation of one Company Management and one Director (a man) Resignation of one Company Management and one Director (a man)
Registry Apr 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2009 Resignation of a director Resignation of a director
Registry Feb 26, 2009 Resignation of a director 5147... Resignation of a director 5147...
Registry Feb 26, 2009 Resignation of a director Resignation of a director
Registry Jan 22, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 4, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 22, 2008 Resignation of a director Resignation of a director
Registry Sep 29, 2008 Resignation of a director 5147... Resignation of a director 5147...
Registry Jul 31, 2008 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry Jul 14, 2008 Annual return Annual return
Registry Jul 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Feb 20, 2008 Annual return Annual return
Registry Jan 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2008 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jan 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2008 Change of accounting reference date Change of accounting reference date
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Sep 10, 2007 Appointment of a director Appointment of a director
Registry Sep 5, 2007 Appointment of a man as Director and It Director Appointment of a man as Director and It Director
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Annual return Annual return
Registry Aug 7, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2007 Director's particulars changed Director's particulars changed
Registry Jul 18, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 12, 2007 Appointment of a director Appointment of a director
Registry Jun 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 4, 2007 Resignation of a director Resignation of a director
Registry Jun 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 4, 2007 Varying share rights and names Varying share rights and names
Registry Jun 4, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 4, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 4, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 31, 2007 Appointment of a woman Appointment of a woman
Registry May 31, 2007 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Mar 24, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 24, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2006 Company name change Company name change
Registry Oct 5, 2006 Change of name certificate Change of name certificate
Registry Sep 21, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Appointment of a man as Company Management and Director Appointment of a man as Company Management and Director
Registry Jul 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2006 Annual return Annual return
Financials Jun 21, 2006 Annual accounts Annual accounts
Registry Dec 23, 2005 Appointment of a director Appointment of a director
Registry Nov 3, 2005 Appointment of a director 5147... Appointment of a director 5147...
Registry Nov 3, 2005 Appointment of a director Appointment of a director
Registry Nov 1, 2005 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Oct 25, 2005 Resignation of a director Resignation of a director
Registry Oct 12, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2005 Resignation of one Venture Capital and one Director (a man) Resignation of one Venture Capital and one Director (a man)
Registry Jun 23, 2005 Annual return Annual return
Registry Mar 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 14, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 14, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5147... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5147...
Registry Sep 13, 2004 Appointment of a director Appointment of a director
Registry Sep 13, 2004 Appointment of a director 5147... Appointment of a director 5147...
Registry Sep 13, 2004 Appointment of a director Appointment of a director
Registry Aug 31, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2004 Resignation of a director Resignation of a director
Registry Aug 31, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 23, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 8, 2004 Two appointments: 2 companies Two appointments: 2 companies

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