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TRIADA (UK) LTD

Company number 09166648

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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)
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	TM01	Termination of appointment of Vernon William Reginald Schofield as a director on 1 September 2015	View PDF Termination of appointment of Vernon William Reginald Schofield as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AP01	Appointment of Ambassador Nedelcho Peneff as a director on 7 August 2014	View PDF Appointment of Ambassador Nedelcho Peneff as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AP01	Appointment of Vernon William Reginald Schofield as a director on 7 August 2014	View PDF Appointment of Vernon William Reginald Schofield as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	TM01	Termination of appointment of Spw Directors Limited as a director on 7 August 2014	View PDF Termination of appointment of Spw Directors Limited as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 7 August 2014	View PDF Termination of appointment of Nita Naresh Chhatralia as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AP01	Appointment of Mr Michael William Crane as a director on 7 August 2014	View PDF Appointment of Mr Michael William Crane as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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