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TRIANON WORLDWIDE LIMITED

Company number 05245988

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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)
24 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
22 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
29 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2008 363a Return made up to 29/09/08; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from sanford house, medwin walk horsham west sussex RH12 1AG
13 Oct 2008 288c Secretary's Change of Particulars / akp secretaries LIMITED / 22/09/2008 / HouseName/Number was: , now: oakwood house; Street was: sanford house, now: guildford road; Area was: medwin walk, now: bucks green; Post Code was: RH12 1AG, now: RH12 3JJ; Country was: , now: united kingdom
07 Nov 2007 AA Accounts made up to 31 March 2007
11 Oct 2007 363a Return made up to 29/09/07; full list of members
28 Mar 2007 AA Accounts made up to 31 March 2006
18 Oct 2006 363a Return made up to 29/09/06; full list of members
26 Oct 2005 AA Accounts made up to 31 March 2005
20 Oct 2005 363a Return made up to 29/09/05; full list of members
23 Sep 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
16 Dec 2004 288a New director appointed
03 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution