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TRITON ADVISERS IV UK LIMITED

Company number 08022163

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2016 DS01 Application to strike the company off the register
24 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
22 Sep 2015 AAMD Amended full accounts made up to 31 March 2015
14 Sep 2015 AA Full accounts made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
07 Jan 2015 TM01 Termination of appointment of Charlmaine Vella as a director on 1 January 2015
07 Jan 2015 AP01 Appointment of Mr Jonathan David Wild as a director on 1 January 2015
30 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
09 Jul 2014 AP01 Appointment of Mr Matthew James David Crill as a director
09 Jul 2014 TM01 Termination of appointment of Mukul Sharma as a director
01 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
20 Dec 2013 TM01 Termination of appointment of Mats Eklund as a director
20 Dec 2013 AP01 Appointment of Mr Mukul Sharma as a director
20 Dec 2013 AP01 Appointment of Miss Charlmaine Vella as a director
10 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
25 Feb 2013 TM01 Termination of appointment of Lars Frankfelt as a director
25 Feb 2013 AP01 Appointment of Mr Mats Eklund as a director
17 Dec 2012 AD01 Registered office address changed from 5Th Floor 105 Piccadilly London W1J 7NJ United Kingdom on 17 December 2012
11 Sep 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
05 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)