TRIANGLE DIRECT LIMITED

Company number 05324992

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2012	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-01-12 GBP 10,000	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
24 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
26 Mar 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(7 pages)
26 Mar 2010	TM01	Termination of appointment of Christopher Evans as a director	(1 page)
26 Mar 2010	TM01	Termination of appointment of Colin Pocknell as a director	(1 page)
26 Mar 2010	AD02	Register inspection address has been changed	(1 page)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 21 May 2009 GBP 10,000	(4 pages)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 May 2009 GBP 10,000	(4 pages)
08 Mar 2010	TM01	Termination of appointment of Colin Pocknell as a director	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Christopher Evans as a director	(2 pages)
02 Mar 2010	AD01	Registered office address changed from 26 Clarence Gardens Sutton Coldfield West Midlands B74 4AP on 2 March 2010	(1 page)
25 Feb 2010	AP01	Appointment of Mr Colin Kenneth Pocknell as a director	(1 page)
25 Feb 2010	TM02	Termination of appointment of Andrea Evans as a secretary	(1 page)
14 Jan 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
18 Jun 2009	288a	Director appointed patrick bunton	(2 pages)
18 Jun 2009	288a	Director appointed jane allyson harrison	(2 pages)
18 Jun 2009	288a	Director appointed michael robert edge	(2 pages)
11 Jun 2009	123	Nc inc already adjusted 21/05/09	(1 page)
11 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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