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TRIANGULAR SOLUTIONS LIMITED

Company number 05358279

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2011 AD01 Registered office address changed from Frog Hall, 27 Northfield Lane Nassington Peterborough PE8 6QJ United Kingdom on 6 October 2011
05 Oct 2011 CH01 Director's details changed for Louise Waters on 4 October 2011
05 Oct 2011 DS01 Application to strike the company off the register
26 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
12 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
Statement of capital on 2011-03-12
  • GBP 1
23 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
22 Mar 2010 AD01 Registered office address changed from Flat 414 33 Britton Street London EC1M 5UG United Kingdom on 22 March 2010
23 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Louise Waters on 23 February 2010
12 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
16 Feb 2009 363a Return made up to 09/02/09; full list of members
15 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
08 May 2008 AA Total exemption full accounts made up to 28 February 2007
20 Mar 2008 363a Return made up to 09/02/08; full list of members
05 Mar 2008 190 Location of debenture register
05 Mar 2008 353 Location of register of members
05 Mar 2008 287 Registered office changed on 05/03/2008 from flat 414 33 britton street london EC1M 5UG united kingdom
05 Mar 2008 287 Registered office changed on 05/03/2008 from flat 2 fordham court 9-11 de vere gardens london W85AP
05 Mar 2008 288c Director's Change of Particulars / louise waters / 01/02/2008 / HouseName/Number was: , now: flat 414; Street was: flat 2 9-13 de vere gardens, now: 33 britton street; Post Code was: W8 5AP, now: EC1M 5UG; Country was: , now: united kingdom
16 Feb 2007 363a Return made up to 09/02/07; full list of members
16 Feb 2007 288c Director's particulars changed
16 Feb 2007 288c Secretary's particulars changed
07 Nov 2006 AA Total exemption full accounts made up to 28 February 2006