TRITON IV UK LIMITED

Company number 08022171

Date	Type	Description	View / Download
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
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	(3 pages)
22 Sep 2015	AAMD	Amended full accounts made up to 31 March 2015	(14 pages)
14 Sep 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
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	(3 pages)
07 Jan 2015	TM01	Termination of appointment of Charlmaine Vella as a director on 1 January 2015	(1 page)
07 Jan 2015	AP01	Appointment of Mr Jonathan David Wild as a director on 1 January 2015	(2 pages)
30 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
09 Jul 2014	AP01	Appointment of Mr Matthew James David Crill as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Mukul Sharma as a director	(1 page)
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	(3 pages)
20 Dec 2013	TM01	Termination of appointment of Lars Frankfelt as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Mats Eklund as a director	(1 page)
20 Dec 2013	AP01	Appointment of Miss Charlmaine Vella as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Mukul Sharma as a director	(2 pages)
19 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
03 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(3 pages)
03 May 2013	CH01	Director's details changed for Lars Frankfelt on 17 December 2012	(2 pages)
25 Feb 2013	AP01	Appointment of Mr Mats Eklund as a director	(2 pages)
17 Dec 2012	AD01	Registered office address changed from 5Th Floor 105 Piccadilly London W1J 7NJ United Kingdom on 17 December 2012	(1 page)
11 Sep 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(3 pages)
05 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)