OPEN TRIANGLE LIMITED

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Company Documents

DateDescription
24/07/1424 July 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/04/1424 April 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
12A WARREN FIELDS
VALENCIA ROAD
STANMORE
MIDDLESEX
HA7 4JQ
ENGLAND

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04/12/134 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/12/134 December 2013 DECLARATION OF SOLVENCY

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04/12/134 December 2013 SPECIAL RESOLUTION TO WIND UP

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23/11/1323 November 2013 REGISTERED OFFICE CHANGED ON 23/11/2013 FROM
12A 12A WARREN FIELDS
VALENCIA ROAD
STANMORE
MIDDLESEX
HA7 4JQ
ENGLAND

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14/11/1314 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / BHASKER SHASHANK JYOTINDRA PANDYA / 14/11/2013

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
7 ELSTREE HOUSE
DENNIS LANE
STANMORE
MIDDLESEX
HA7 4JF
ENGLAND

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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14/10/1314 October 2013 PREVSHO FROM 28/02/2014 TO 31/08/2013

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
31 THYME COURT
FARNBOROUGH
GU14 9XT

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / BHASKER SHASHANK JYOTINDRA PANDYA / 01/09/2013

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / BHASKER SHASHANK JYOTINDRA PANDYA / 01/09/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/05/133 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/02/138 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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20/02/1220 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/02/1020 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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20/02/1020 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BHASKER SHASHANK JYOTINDRA PANDYA / 20/02/2010

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/02/0920 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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06/02/086 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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