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TRITON GLOBAL TRUSTEES LIMITED

Company number 08667168

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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)
19 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2017 TM01 Termination of appointment of Andrew John Harrison as a director on 27 April 2017
27 Apr 2017 TM01 Termination of appointment of Grant Robertson Walker as a director on 18 April 2017
27 Apr 2017 TM01 Termination of appointment of Jason Alexander Ford as a director on 27 April 2017
19 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2016 CS01 Confirmation statement made on 28 August 2016 with updates
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
07 May 2016 AA Full accounts made up to 31 July 2015
22 Apr 2016 AA01 Previous accounting period shortened from 31 August 2015 to 31 July 2015
14 Mar 2016 CH01 Director's details changed for Mr Andrew John Harrison on 5 March 2016
13 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
10 Jul 2015 AA Accounts for a dormant company made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2014 TM01 Termination of appointment of David Daws as a director
20 Mar 2014 AP01 Appointment of Andrew Harrison as a director
20 Mar 2014 AP01 Appointment of Jason Alexander Ford as a director
20 Mar 2014 AP01 Appointment of Grant Robertson Walker as a director
20 Mar 2014 SH08 Change of share class name or designation
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 2
28 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted