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TRITON DIGITAL MEDIA TWO LIMITED

Company number 06873656

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
23 Sep 2013 AD01 Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 23 September 2013
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2013 TM01 Termination of appointment of Jonathan Hirst as a director
17 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
Statement of capital on 2013-04-17
  • GBP 80,000
22 Jul 2011 SOAS(A) Voluntary strike-off action has been suspended
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2011 SOAS(A) Voluntary strike-off action has been suspended
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2010 DS01 Application to strike the company off the register
04 Jun 2010 CH01 Director's details changed for Mr Jonathan Philip Hirst on 7 September 2009
04 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
03 Jun 2010 CH03 Secretary's details changed for Nicholas Paley Scott Knox Gore on 28 February 2010
06 Nov 2009 88(2) Ad 28/07/09\gbp si 7999998@0.01=79999.98\gbp ic 0.02/80000\
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
16 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2009 225 Accounting reference date extended from 30/04/2010 to 30/06/2010
08 Apr 2009 NEWINC Incorporation