- Company Overview for TRIUMPH NAVIGATION LIMITED (06387395)
- Filing history for TRIUMPH NAVIGATION LIMITED (06387395)
- People for TRIUMPH NAVIGATION LIMITED (06387395)
- More for TRIUMPH NAVIGATION LIMITED (06387395)
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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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
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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 |