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TRIUMVIRATA MANAGEMENT LIMITED

Company number 05972153

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Oct 2017 TM01 Termination of appointment of Molly Roselie as a director on 24 October 2017
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
05 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AA Accounts for a dormant company made up to 31 October 2015
09 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
30 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
29 Dec 2014 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
28 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
20 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
19 Oct 2012 CH04 Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 19 October 2011
11 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
05 Jul 2011 AD01 Registered office address changed from Suite 109, 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 5 July 2011
18 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
17 Nov 2010 AP01 Appointment of Ms Molly Roselie as a director
17 Nov 2010 TM01 Termination of appointment of Christina Chow as a director
09 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
28 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders