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TRIANGLE RECRUITMENT CONSULTANTS LIMITED

Company number 07852853

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2013 DS01 Application to strike the company off the register
17 May 2012 TM01 Termination of appointment of Jane Louise Royle as a director on 17 May 2012
29 Mar 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
17 Jan 2012 AD01 Registered office address changed from Unit 14 Twigworth Business Centre Tewkesbury Road Gloucester Gloucestershire GL2 9PG England on 17 January 2012
16 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-13
16 Dec 2011 CONNOT Change of name notice
15 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2011-12-15
  • GBP 100
15 Dec 2011 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 15 December 2011
14 Dec 2011 CH01 Director's details changed for Mrs Claire Amanda Jackson on 14 December 2011
14 Dec 2011 CH01 Director's details changed for Mrs Jane Louise Royle on 14 December 2011
14 Dec 2011 CH01 Director's details changed for Mrs Evelyn Daphne Slater on 14 December 2011
14 Dec 2011 AP01 Appointment of Mrs Jane Louise Royle as a director on 13 December 2011
14 Dec 2011 AP01 Appointment of Mrs Claire Amanda Jackson as a director on 13 December 2011
14 Dec 2011 AP01 Appointment of Mrs Evelyn Daphne Slater as a director on 13 December 2011
13 Dec 2011 TM01 Termination of appointment of Graham Robertson Stephens as a director on 18 November 2011
18 Nov 2011 NEWINC Incorporation