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TRIPLE PASS TECHNOLOGIES LTD

Company number 06945974

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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 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2010 DS01 Application to strike the company off the register
03 Sep 2010 AD01 Registered office address changed from 1 Glenluce Court Consett County Durham DH8 8TL United Kingdom on 3 September 2010
03 Sep 2010 AP01 Appointment of Mr Simon Peter Dowson as a director
03 Sep 2010 TM01 Termination of appointment of Colin Limond as a director
26 Aug 2010 CH01 Director's details changed for Mr Colin Limond on 26 August 2010
26 Aug 2010 AD01 Registered office address changed from 6 the Bye the Grove Consett County Durham DH8 8AJ on 26 August 2010
01 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
Statement of capital on 2010-07-01
  • GBP 100
30 Jun 2010 CH04 Secretary's details changed for Bournewood Limited on 26 June 2010
16 Jul 2009 225 Accounting reference date extended from 30/06/2010 to 31/10/2010
26 Jun 2009 NEWINC Incorporation