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TRITON CONSULTANCY AND TRADING LIMITED

Company number 07004508

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
29 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
17 Jan 2013 AR01 Annual return made up to 29 August 2012 with full list of shareholders
20 Dec 2012 AA Accounts for a dormant company made up to 31 August 2012
29 Nov 2012 AP04 Appointment of Sovereign Secretaries Limited as a secretary on 29 November 2012
29 Nov 2012 TM02 Termination of appointment of Sovereign Secretaries Ltd as a secretary on 29 November 2012
26 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
20 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
20 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
20 Oct 2010 CH04 Secretary's details changed for Sovereign Secretaries Ltd on 29 August 2010
02 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
03 Dec 2009 AP01 Appointment of Mr Ali Burak Apaydin as a director
18 Nov 2009 TM01 Termination of appointment of Sovereign Directors (T&C) Limited as a director
18 Nov 2009 TM01 Termination of appointment of Geraldine Duo as a director
30 Sep 2009 288a Director appointed mrs geraldine frances duo
30 Sep 2009 288a Secretary appointed sovereign secretaries LTD
30 Sep 2009 288b Appointment Terminated Director sovereign directors LIMITED
30 Sep 2009 288b Appointment Terminated Secretary sovereign reigstrars (iom) LIMITED
30 Sep 2009 288b Appointment Terminated Director aidan mccauliff
30 Sep 2009 288a Director appointed sovereign directors (t&c) LIMITED
29 Aug 2009 NEWINC Incorporation