TRIPLEARC UK LIMITED

Company number 04533729

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2016	SH20	Statement by Directors	(1 page)
25 Nov 2016	SH19	Statement of capital on 25 November 2016 GBP 1	(3 pages)
25 Nov 2016	CAP-SS	Solvency Statement dated 24/11/16	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 24/11/2016	(3 pages)
04 Oct 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(8 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
12 May 2016	AP03	Appointment of Mrs Lorna Kathleen Mendelsohn as a secretary on 28 April 2016	(2 pages)
12 May 2016	AD01	Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 12 May 2016	(1 page)
27 Apr 2016	TM01	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016	(1 page)
27 Apr 2016	AP01	Appointment of Mr Stephen Haworth as a director on 13 April 2016	(2 pages)
16 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(50 pages)
15 Oct 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
15 Oct 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
16 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(3 pages)
15 Jul 2015	AD01	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU England to St Crispins Duke Street Norwich Norfolk NR3 1PD on 15 July 2015	(1 page)
15 Jul 2015	AD01	Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to St Crispins Duke Street Norwich Norfolk NR3 1PD on 15 July 2015	(1 page)
17 Dec 2014	TM01	Termination of appointment of Simon Richard Moate as a director on 16 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr Robert Rolph Baldrey as a director on 31 October 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Andrew Peter Gale as a director on 31 October 2014	(2 pages)
24 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	(4 pages)