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TRITONSMOOTH LIMITED

Company number 00277211

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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)
27 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off
19 Jul 2021	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off
03 Apr 2019	TM02	Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018	View PDF Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AP03	Appointment of Lynette Jean Cherryl Carter as a secretary on 17 May 2017	View PDF Appointment of Lynette Jean Cherryl Carter as a secretary on 17 May 2017 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	TM02	Termination of appointment of O H Secretariat Limited as a secretary on 17 May 2017	View PDF Termination of appointment of O H Secretariat Limited as a secretary on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AD01	Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 14 October 2016	View PDF Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AP01	Appointment of Louise Margaret Dinnage as a director on 27 April 2015	View PDF Appointment of Louise Margaret Dinnage as a director on 27 April 2015 - link opens in a new window - 3 pages (3 pages)
15 May 2015	AP01	Appointment of Michael Smalley as a director on 27 April 2015	View PDF Appointment of Michael Smalley as a director on 27 April 2015 - link opens in a new window - 3 pages (3 pages)
12 May 2015	TM01	Termination of appointment of David Allan Turner as a director on 27 April 2015	View PDF Termination of appointment of David Allan Turner as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	TM01	Termination of appointment of O H Director Limited as a director on 27 April 2015	View PDF Termination of appointment of O H Director Limited as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AP01	Appointment of David Allan Turner as a director	View PDF Appointment of David Allan Turner as a director - link opens in a new window - 3 pages (3 pages)
30 Jun 2008	288c	Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008	View PDF Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 - link opens in a new window - 1 page (1 page)
30 Jun 2008	288c	Director's change of particulars / o h director LIMITED / 30/06/2008	View PDF Director's change of particulars / o h director LIMITED / 30/06/2008 - link opens in a new window - 1 page (1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB	View PDF Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB - link opens in a new window - 1 page (1 page)
21 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
11 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: 50 george street london W1A 2BB	View PDF Registered office changed on 11/08/04 from: 50 george street london W1A 2BB - link opens in a new window - 1 page (1 page)
11 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1997	OC-DV	Order of court - dissolution void	View PDF Order of court - dissolution void - link opens in a new window - 3 pages (3 pages)
13 Feb 1996	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)

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