TRITON TRAVEL GROUP LIMITED

Company number 05574909

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2011	DS01	Application to strike the company off the register	(2 pages)
06 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
30 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders Statement of capital on 2010-10-30 GBP 300	(8 pages)
30 Oct 2010	CH01	Director's details changed for Helen Anne Burgess on 27 September 2010	(2 pages)
30 Oct 2010	CH01	Director's details changed for Andrew Ian Botterill on 27 September 2010	(2 pages)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
24 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(5 pages)
14 Jan 2009	288a	Director appointed steven freudmann	(2 pages)
05 Jan 2009	288b	Appointment Terminated Director roderick thompson	(1 page)
05 Jan 2009	288b	Appointment Terminated Director john mcewan	(1 page)
28 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
22 Oct 2008	363a	Return made up to 27/09/08; full list of members	(5 pages)
12 Sep 2008	288a	Director appointed roderick john thompson	(2 pages)
12 Sep 2008	288b	Appointment Terminated Director steven freudmann	(1 page)
29 May 2008	288a	Director appointed william pickering	(1 page)
29 May 2008	288b	Appointment Terminated Director colin heal	(1 page)
21 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
24 Oct 2007	363a	Return made up to 27/09/07; full list of members	(3 pages)
24 Oct 2007	288c	Director's particulars changed	(1 page)
17 Aug 2007	288a	New director appointed	(1 page)
17 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
31 Oct 2006	363s	Return made up to 27/09/06; full list of members	(9 pages)

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