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TRIANGULATE LIMITED

Company number 05662942

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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)
28 Sep 2012 COCOMP Order of court to wind up
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
Statement of capital on 2011-10-06
  • GBP 100
02 Aug 2011 TM02 Termination of appointment of Harpreet Samra as a secretary
02 Aug 2011 TM01 Termination of appointment of Harpreet Samra as a director
17 Mar 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jul 2010 AD01 Registered office address changed from 1St Floor 93 High Street Maidenhead Berkshire SL6 1JX United Kingdom on 5 July 2010
16 Jun 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Harpreet Samra on 1 December 2009
16 Jun 2010 CH01 Director's details changed for Mr Savan Kumar on 1 December 2009
03 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
11 Jan 2010 AR01 Annual return made up to 4 April 2009 with full list of shareholders
01 Dec 2009 AR01 Annual return made up to 28 December 2008 with full list of shareholders
01 Dec 2009 AP01 Appointment of a director
01 Dec 2009 AP03 Appointment of a secretary
01 Dec 2009 AP01 Appointment of a director
03 Apr 2009 363a Return made up to 28/12/08; full list of members
09 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2