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TRIUMPH LOGISTICS - UK, LTD.

Company number 03632204

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2011 DS01 Application to strike the company off the register
23 Mar 2011 AR01 Annual return made up to 16 October 2010
Statement of capital on 2011-03-23
  • GBP 750,000
01 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2011 AA Full accounts made up to 31 March 2010
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2010 AA Full accounts made up to 31 March 2009
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2009 CH01 Director's details changed for Mosheh David Kornblatt on 1 September 2009
09 Dec 2009 CH01 Director's details changed for Mosheh David Kornblatt on 16 September 2009
07 Dec 2009 CH01 Director's details changed for Mosheh David Kornblatt on 16 September 2009
07 Dec 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
21 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Change name 07/07/2009
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
15 Jul 2009 CERTNM Company name changed triumph logistics - uk, LIMITED\certificate issued on 17/07/09
28 Jan 2009 AA Full accounts made up to 31 March 2008
17 Sep 2008 363a Return made up to 16/09/08; full list of members
12 Dec 2007 AA Full accounts made up to 31 March 2007
10 Oct 2007 363s Return made up to 16/09/07; no change of members
17 Aug 2007 288a New director appointed
28 Jun 2007 AA Full accounts made up to 31 March 2006
21 May 2007 288b Director resigned
28 Mar 2007 363s Return made up to 16/09/06; full list of members
08 Dec 2006 287 Registered office changed on 08/12/06 from: church lane, lasham, alton, hampshire GU34 5SQ
30 Jun 2006 MA Memorandum and Articles of Association