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TRIARCH MANAGED SERVICES LIMITED

Company number 05680224

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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)
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
  • GBP 1,000
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