TRIANO LIGHTING LIMITED

Company number 06650724

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	AD01	Registered office address changed from Elm Tree Grange the Landings West Haddlesey Selby North Yorkshire YO8 8QA United Kingdom on 10 January 2012	(2 pages)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2011	AD01	Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 1 December 2011	(1 page)
01 Dec 2011	AP01	Appointment of Mr David Owen Horton as a director on 21 November 2011	(2 pages)
01 Dec 2011	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 21 November 2011	(1 page)
01 Dec 2011	TM01	Termination of appointment of Andrew Moray Stuart as a director on 21 November 2011	(1 page)
01 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 1,000	(4 pages)
17 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(1 page)
08 Feb 2011	CH01	Director's details changed for Honourable Andrew Moray Stuart on 1 February 2011	(2 pages)
14 Oct 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-13	(3 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 1,500	(4 pages)
21 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(4 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Rt Hon Andrew Moray Stuart on 1 November 2009	(2 pages)
05 Sep 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
03 Sep 2009	288a	Secretary appointed york place company secretaries LIMITED	(1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EX uk	(1 page)
10 Dec 2008	288a	Director appointed mr andrew moray stuart	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 12 york place leeds west yorkshire LS1 2DS england	(1 page)
10 Dec 2008	288b	Appointment Terminated Director york place company nominees LIMITED	(1 page)
18 Jul 2008	NEWINC	Incorporation	(13 pages)