- Company Overview for TRIOLAN LTD (08203837)
- Filing history for TRIOLAN LTD (08203837)
- People for TRIOLAN LTD (08203837)
- More for TRIOLAN LTD (08203837)
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) |
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18 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Mar 2019 | DS01 | Application to strike the company off the register | |
25 Mar 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
29 Nov 2018 | PSC07 | Cessation of Oleg Degtyarev as a person with significant control on 19 March 2018 | |
29 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
05 Jun 2018 | RESOLUTIONS |
Resolutions
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14 Dec 2017 | AP04 | Appointment of Law Firm Uk Ltd as a secretary on 10 May 2017 | |
09 Aug 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
09 Aug 2017 | PSC01 | Notification of Oleg Degtyarev as a person with significant control on 10 May 2017 | |
16 May 2017 | AP01 | Appointment of Mr Oleg Degtyarev as a director on 10 May 2017 | |
16 May 2017 | TM01 | Termination of appointment of Svitlana Ostapenko as a director on 10 May 2017 | |
03 May 2017 | AD01 | Registered office address changed from 69 High Street London N14 6LD England to Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 3 May 2017 | |
19 Apr 2017 | AD01 | Registered office address changed from C/O Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD to 69 High Street London N14 6LD on 19 April 2017 | |
09 Dec 2016 | AA | Accounts for a dormant company made up to 30 September 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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17 Feb 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
15 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
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07 Nov 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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08 Jul 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
21 May 2014 | AD01 | Registered office address changed from Everlast House 1 Canbrook Lane London N11 1PF United Kingdom on 21 May 2014 | |
25 Sep 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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30 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 10 June 2013
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29 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 10 June 2013
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