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TRIADA CORPORATION LTD

Company number 08124357

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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)
13 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2015 AD01 Registered office address changed from 190 Bridge Street West Birmingham B19 2YT to 15 Highfield Road Hall Green Birmingham West Midlands B28 0EL on 4 August 2015
03 Aug 2015 4.20 Statement of affairs with form 4.19
03 Aug 2015 600 Appointment of a voluntary liquidator
03 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-24
04 Jun 2015 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
03 Jun 2015 TM01 Termination of appointment of Bilal Hasan Mahmood as a director on 1 July 2014
19 Sep 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
18 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
09 Apr 2013 AD01 Registered office address changed from 1192 Stratford Road Hall Green Birmingham B28 8AB England on 9 April 2013
29 Jun 2012 NEWINC Incorporation