- Company Overview for TRITON (CL) LIMITED (03842023)
- Filing history for TRITON (CL) LIMITED (03842023)
- People for TRITON (CL) LIMITED (03842023)
- More for TRITON (CL) LIMITED (03842023)
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) |
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09 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Mar 2013 | DS01 | Application to strike the company off the register | |
06 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Mar 2013 | AD01 | Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 4 March 2013 | |
14 Sep 2012 | AR01 |
Annual return made up to 10 September 2012 with full list of shareholders
Statement of capital on 2012-09-14
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06 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Jul 2012 | SH02 |
Statement of capital on 5 September 2011
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13 Sep 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
28 Jul 2011 | SH19 |
Statement of capital on 28 July 2011
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28 Jul 2011 | SH20 | Statement by Directors | |
28 Jul 2011 | CAP-SS | Solvency Statement dated 14/07/11 | |
28 Jul 2011 | RESOLUTIONS |
Resolutions
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07 Apr 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
14 Sep 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
12 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
20 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
17 Sep 2009 | 363a | Return made up to 10/09/09; full list of members | |
06 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
16 Sep 2008 | 363a | Return made up to 10/09/08; full list of members | |
16 Sep 2008 | 353 | Location of register of members | |
16 Sep 2008 | 190 | Location of debenture register | |
15 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
11 Sep 2007 | 363a | Return made up to 10/09/07; full list of members | |
22 Mar 2007 | 287 | Registered office changed on 22/03/07 from: 1 bickenhall street london W1U 6BN |