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TRIODE LTD

Company number 05546737

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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)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2012 DS01 Application to strike the company off the register
26 Mar 2012 AP01 Appointment of Anne Berit Gunnerud as a director on 23 March 2012
23 Mar 2012 TM01 Termination of appointment of Roger Johansen as a director on 23 March 2012
11 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 100
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2011 AP04 Appointment of Online Corporate Secretaries Limited as a secretary on 28 September 2011
07 Sep 2011 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 7 September 2011
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
27 Aug 2009 363a Return made up to 25/08/09; full list of members
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 25/08/08; full list of members
30 Aug 2007 363a Return made up to 25/08/07; full list of members
06 Jun 2007 AA Accounts made up to 31 December 2006
22 Sep 2006 363a Return made up to 25/08/06; full list of members
16 Aug 2006 288a New secretary appointed
24 Jul 2006 287 Registered office changed on 24/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
24 Jul 2006 288b Secretary resigned
09 Sep 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
25 Aug 2005 NEWINC Incorporation