TRIANGLE MULTIMEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/147 July 2014 | APPLICATION FOR STRIKING-OFF |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM GOLDIE COTTAGE 2 THE COTTAGES TERRINGTON YORK YO60 9QB |
| 02/01/142 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/01/1311 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM FLAT 2 224 HUNTINGTON ROAD YORK YO31 8RD ENGLAND |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM ACOMB GRANGE GRANGE LANE YORK YO23 3QZ ENGLAND |
| 23/12/1123 December 2011 | SAIL ADDRESS CHANGED FROM: 1A HOLGATE ROAD YORK YO24 4AA ENGLAND |
| 23/12/1123 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 3 MOUNT EPHRAIM YORK YO24 4AL ENGLAND |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM C/O M BROWN FLOOR 2 1 HOLGATE ROAD YORK NORTH YORKSHIRE YO24 4AA UNITED KINGDOM |
| 23/02/1123 February 2011 | SAIL ADDRESS CHANGED FROM: 1A WHIP MA WHOP MA GATE YORK NORTH YORKSHIRE YO1 8BL ENGLAND |
| 23/02/1123 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 1A WHIP MA WHOP MA GATE YORK YO1 8BL |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP BROWN / 21/12/2009 |
| 13/04/1013 April 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAWRENCE / 21/12/2009 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PHILIP BROWN / 21/12/2009 |
| 13/04/1013 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELLE FORTH |
| 20/05/0920 May 2009 | DIRECTOR RESIGNED ANN GREEN |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 03/12/083 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS |
| 14/02/0814 February 2008 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/02/01 |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 68 FOUNTAYNE STREET YORK YO31 8HL |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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