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TRIANGLE MARKETING LIMITED

Company number 05020542

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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)
07 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2009 AA01 Previous accounting period shortened from 30 June 2009 to 31 December 2008
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Feb 2009 363a Return made up to 20/01/09; full list of members
10 Feb 2009 288b Appointment Terminated Director malcolm smith
08 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Mar 2008 363a Return made up to 20/01/08; full list of members
10 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Jan 2007 363a Return made up to 20/01/07; full list of members
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 AA Accounts for a small company made up to 30 June 2005
06 Mar 2006 363a Return made up to 20/01/06; full list of members
22 Feb 2005 363s Return made up to 20/01/05; full list of members
15 Dec 2004 288b Director resigned
13 Dec 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05
22 Oct 2004 MA Memorandum and Articles of Association
09 Oct 2004 395 Particulars of mortgage/charge
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
05 Oct 2004 395 Particulars of mortgage/charge
27 Sep 2004 88(2)R Ad 03/09/04--------- £ si 2500@1=2500 £ ic 7500/10000
27 Sep 2004 88(2)R Ad 03/09/04--------- £ si 7499@1=7499 £ ic 1/7500
27 Sep 2004 123 £ nc 100000/199000 03/09/04