TRIBRIDGE EMEA LTD: Filings

  • Overview

    Company NameTRIBRIDGE EMEA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08842745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRIBRIDGE EMEA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 25, 2022

    9 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2021

    LRESSP

    Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 22, 2022

    2 pagesAD01

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021

    2 pagesAD01

    Registered office address changed from Hill House 1 Little New Street London EC4A 3HQ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 29, 2021

    2 pagesAD01

    Registered office address changed from C/O Dxc Technology Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3HQ on Apr 09, 2021

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on Jan 13, 2021 with updates

    4 pagesCS01

    Secretary's details changed for Nucleus Newport Limited on Jan 07, 2021

    1 pagesCH04

    legacy

    1 pagesSH20

    Statement of capital on Dec 31, 2020

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem ac 15/12/2020
    RES13

    Unaudited abridged accounts made up to Dec 31, 2019

    11 pagesAA

    Statement of capital following an allotment of shares on Nov 27, 2020

    • Capital: GBP 101
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Registered office address changed from Sophia House 28, Cathedral Road Cardiff CF11 9LJ Wales to C/O Dxc Technology Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on Mar 19, 2020

    1 pagesAD01

    Termination of appointment of Andrea Lorenzon as a director on Jan 17, 2020

    1 pagesTM01

    Appointment of Mr Michael Charles Woodfine as a director on Jan 17, 2020

    2 pagesAP01

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Notification of Dxc Technology Company as a person with significant control on Jan 16, 2020

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 16, 2020

    2 pagesPSC09

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0