- Company Overview for TRIARCH MANAGED SERVICES LIMITED (05680224)
- Filing history for TRIARCH MANAGED SERVICES LIMITED (05680224)
- People for TRIARCH MANAGED SERVICES LIMITED (05680224)
- More for TRIARCH MANAGED SERVICES LIMITED (05680224)
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) |
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26 Apr 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 May 2010 | AD01 | Registered office address changed from 345-355 Gray's Inn Road London WC1X 8BP England on 21 May 2010 | |
20 May 2010 | AD01 | Registered office address changed from 344-345 Gray's Inn Road London WC1X 8BP England on 20 May 2010 | |
20 May 2010 | AD01 | Registered office address changed from 21 High Street Hunsdon Hertfordshire SG12 8NH on 20 May 2010 | |
20 May 2010 | TM01 | Termination of appointment of Philip Walker as a director | |
20 May 2010 | TM02 | Termination of appointment of Philip Walker as a secretary | |
21 Jan 2010 | AR01 |
Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-01-21
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21 Jan 2010 | CH01 | Director's details changed for Philip Ian Walker on 21 January 2010 | |
06 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
22 Jan 2009 | 363a | Return made up to 19/01/09; full list of members | |
22 Jan 2009 | 353 | Location of register of members | |
22 Jan 2009 | 287 | Registered office changed on 22/01/2009 from 21 high street hunsdon hertfordshire SG12 8HN | |
22 Jan 2009 | 190 | Location of debenture register | |
29 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
31 Jan 2008 | 363a | Return made up to 19/01/08; full list of members | |
19 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
31 Jan 2007 | 363a | Return made up to 19/01/07; full list of members | |
10 Jan 2007 | 225 | Accounting reference date shortened from 31/01/07 to 31/12/06 | |
01 Sep 2006 | 288b | Director resigned | |
27 Apr 2006 | 88(2)R | Ad 27/04/06--------- £ si 998@1=998 £ ic 2/1000 | |
02 Mar 2006 | 288a | New director appointed | |
02 Mar 2006 | 288a | New secretary appointed | |
02 Mar 2006 | 287 | Registered office changed on 02/03/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ | |
01 Mar 2006 | 288a | New director appointed |