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TRIPTYCH LOGISTICS LIMITED

Company number 07265592

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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)
27 Jun 2016 CH01 Director's details changed for Mr Rahul Chandrakant Gajjar on 1 January 2016
27 Jun 2016 CH01 Director's details changed for Mr Rahul Chandrakant Gajjar on 1 January 2016
27 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 20,000
15 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 20,000
13 May 2015 MR01 Registration of charge 072655920001, created on 11 May 2015
25 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 20,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
15 May 2012 AAMD Amended accounts made up to 31 May 2011
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 21 May 2011
  • GBP 10,000
15 Feb 2011 AD01 Registered office address changed from 15 Carlisle Road Colindale London NW9 0HD United Kingdom on 15 February 2011
15 Feb 2011 AP04 Appointment of Spencer Warwick Ltd as a secretary
14 Feb 2011 TM02 Termination of appointment of Zixia Guo as a secretary
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 10,000
26 May 2010 NEWINC Incorporation