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TRIUMPH NAVIGATION LIMITED

Company number 06387395

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2010 DS01 Application to strike the company off the register
08 Jun 2010 AA Full accounts made up to 31 December 2009
19 Oct 2009 AP03 Appointment of Mrs Karen Donaldson as a secretary
19 Oct 2009 AP01 Appointment of Mrs Karen Elizabeth Donaldson as a director
19 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
Statement of capital on 2009-10-19
  • GBP 1
19 Oct 2009 CH01 Director's details changed for Ole Frie on 2 October 2009
19 Oct 2009 CH01 Director's details changed for Per Gullestrup on 2 October 2009
19 Oct 2009 CH01 Director's details changed for Alistair Eagles on 2 October 2009
19 Oct 2009 CH01 Director's details changed for Henrik Lund Dal on 2 October 2009
30 Jul 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
23 Apr 2009 287 Registered office changed on 23/04/2009 from north quay port of heysham morecambe lancashire LA3 2XF
12 Feb 2009 363a Return made up to 02/10/08; full list of members
06 Aug 2008 288b Appointment Terminate, Director Kevin Hobbs Logged Form
19 Mar 2008 288a Director appointed per gullestrup
19 Mar 2008 288a Director appointed henrik lund dal
19 Mar 2008 288a Director appointed ole frie
21 Feb 2008 288a New director appointed
13 Feb 2008 287 Registered office changed on 13/02/08 from: 1 mitchell lane bristol BS1 6BU
24 Oct 2007 MA Memorandum and Articles of Association
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Secretary resigned
04 Oct 2007 CERTNM Company name changed homecoast LIMITED\certificate issued on 04/10/07