THE TRIANGLE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1012 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/09/0929 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/09/0917 September 2009 | APPLICATION FOR STRIKING-OFF |
| 04/12/084 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR GARY SMITH |
| 06/05/086 May 2008 | DIRECTOR APPOINTED ANDREW EDWARDS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | AUDITOR'S RESIGNATION |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 23 NEWMAN STREET LONDON W1T 1PL |
| 14/02/0514 February 2005 | S386 DISP APP AUDS 20/12/04 |
| 14/02/0514 February 2005 | S366A DISP HOLDING AGM 20/12/04 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0418 March 2004 | COMPANY NAME CHANGED TRIANGLE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 18/03/04 |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 58-60 BERNERS STREET LONDON W1T 3JS |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | AGREEMENT-DIR APP 01/05/01 |
| 02/05/012 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 17/01/0117 January 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/08/008 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9819 January 1998 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/08/9530 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | |
| 16/11/9416 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | |
| 16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9429 June 1994 | COMPANY NAME CHANGED MARKETING TRIANGLE LIMITED(THE) CERTIFICATE ISSUED ON 30/06/94 |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | |
| 16/10/9316 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | |
| 01/12/921 December 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | REGISTERED OFFICE CHANGED ON 24/01/92 |
| 24/01/9224 January 1992 | |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | |
| 22/02/9122 February 1991 | |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED |
| 10/02/9110 February 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 10/02/9110 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 10/02/9110 February 1991 | |
| 15/01/9115 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 06/08/906 August 1990 | DIRECTOR RESIGNED |
| 21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8923 November 1989 | DIRECTOR RESIGNED |
| 23/11/8923 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 03/10/883 October 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/08/884 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8831 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/8822 March 1988 | DIRECTOR RESIGNED |
| 09/10/879 October 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 11/05/8711 May 1987 | ADOPT MEM AND ARTS 070487 |
| 07/11/867 November 1986 | NEW DIRECTOR APPOINTED |
| 29/09/8629 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 29/09/8629 September 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | NEW DIRECTOR APPOINTED |
| 29/01/7929 January 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/79 |
| 31/12/7531 December 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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