TRIANGLE 3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1210 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/1127 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/09/1115 September 2011 | APPLICATION FOR STRIKING-OFF |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MORGAN / 31/01/2011 |
| 31/01/1131 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 19/02/1019 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MORGAN / 16/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MORGAN / 12/02/2010 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED PROFESSOR TRACY HUSSELL |
| 10/11/0810 November 2008 | DIRECTOR RESIGNED NEIL WIILIAMS |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: TRIANGLE HOUSE BROOMHILL ROAD LONDON SW18 4HX |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 18/01/04; NO CHANGE OF MEMBERS; AMEND |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 18/01/04; NO CHANGE OF MEMBERS; AMEND |
| 28/05/0428 May 2004 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 18/01/04; NO CHANGE OF MEMBERS |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 18/01/03; NO CHANGE OF MEMBERS |
| 14/02/0214 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | |
| 06/04/946 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9421 February 1994 | Incorporation |
| 21/02/9421 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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