TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED
Company number 06292655
- Company Overview for TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED (06292655)
- Filing history for TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED (06292655)
- People for TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED (06292655)
- More for TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED (06292655)
| 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) |
|---|---|---|---|
| 11 Apr 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 | |
| 05 Apr 2016 | AD03 | Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA | |
| 05 Apr 2016 | AD02 | Register inspection address has been changed from 8 Cavendish Square London W1G 0ER United Kingdom to 21 Southampton Row London WC1B 5HA | |
| 03 Dec 2015 | TM01 | Termination of appointment of Imren Guvener as a director on 10 September 2015 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
|
|
| 01 Jul 2015 | TM02 | Termination of appointment of Fdi Ventures Limited as a secretary on 1 July 2015 | |
| 29 Jun 2015 | CH01 | Director's details changed for Imren Guvener on 10 May 2015 | |
| 29 Jun 2015 | CH01 | Director's details changed for Imren Guvener on 10 May 2015 | |
| 30 May 2015 | SH01 |
Statement of capital following an allotment of shares on 9 June 2014
|
|
| 16 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 26 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 9 June 2014
|
|
| 28 Aug 2014 | CH01 | Director's details changed for Imren Guvener on 6 June 2014 | |
| 28 Aug 2014 | CH01 | Director's details changed for Mr Metin Guvener on 6 June 2014 | |
| 28 Aug 2014 | CH01 | Director's details changed for Mr Gafar Gurbanov on 1 August 2013 | |
| 28 Aug 2014 | AD01 | Registered office address changed from 8 Cavendish Square London W1G 0ER to 8 Cavendish Square London W1G 0PD on 28 August 2014 | |
| 04 Aug 2014 | RESOLUTIONS |
Resolutions
|
|
| 22 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
|
|
| 19 May 2014 | CH01 | Director's details changed for Mr Metin Guvener on 1 May 2014 | |
| 19 May 2014 | CH01 | Director's details changed for Mr Gafar Gurbanov on 1 May 2014 | |
| 19 May 2014 | CH01 | Director's details changed for Imren Guvener on 1 May 2014 | |
| 07 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 03 Jul 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 08 Apr 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 20 Sep 2012 | CH01 | Director's details changed for Mr Metin Guvener on 1 August 2012 | |
| 28 Jun 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders |