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TRX HOLDINGS LIMITED

Company number 02655124

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2015	CH01	Director's details changed for Mr Pablo Garcia Camacho on 22 January 2015	View PDF Director's details changed for Mr Pablo Garcia Camacho on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Pablo Garcia Camacho on 22 January 2015	View PDF Director's details changed for Mr Pablo Garcia Camacho on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
23 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
27 Feb 2014	CH01	Director's details changed for Mr Pablo Garcia Camacho on 18 February 2014	View PDF Director's details changed for Mr Pablo Garcia Camacho on 18 February 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100,000	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	AP01	Appointment of Mr Pablo Garcia Camacho as a director on 30 June 2013	View PDF Appointment of Mr Pablo Garcia Camacho as a director on 30 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	TM01	Termination of appointment of Jens Sorgenfrei as a director on 30 June 2013	View PDF Termination of appointment of Jens Sorgenfrei as a director on 30 June 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
25 Jan 2013	CH01	Director's details changed for Mr Jens Sorgenfrei on 20 January 2013	View PDF Director's details changed for Mr Jens Sorgenfrei on 20 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	TM02	Termination of appointment of Kathryn Minchin as a secretary on 3 December 2012	View PDF Termination of appointment of Kathryn Minchin as a secretary on 3 December 2012 - link opens in a new window - 1 page (1 page)
29 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	AD02	Register inspection address has been changed from 5th Floor Holland House 1-4 Bury Street London EC3A 5AW	View PDF Register inspection address has been changed from 5th Floor Holland House 1-4 Bury Street London EC3A 5AW - link opens in a new window - 1 page (1 page)
23 Oct 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
09 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Aug 2012	SH19	Statement of capital on 9 August 2012 GBP 100,000	View PDF Statement of capital on 9 August 2012 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	CAP-SS	Solvency statement dated 01/08/12	View PDF Solvency statement dated 01/08/12 - link opens in a new window - 1 page (1 page)
09 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 May 2012	AD01	Registered office address changed from 5th Floor Holland House 1-4 Bury Street London EC3A 5AW on 30 May 2012	View PDF Registered office address changed from 5th Floor Holland House 1-4 Bury Street London EC3A 5AW on 30 May 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AP03	Appointment of Ms Kathryn Minchin as a secretary on 20 October 2011	View PDF Appointment of Ms Kathryn Minchin as a secretary on 20 October 2011 - link opens in a new window - 1 page (1 page)

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