TRITON (CL) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/07/139 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/03/1326 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/03/1318 March 2013 | APPLICATION FOR STRIKING-OFF |
06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 46-47 UPPER BERKELEY STREET LONDON W1H 5QW |
14/09/1214 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
09/07/129 July 2012 | 05/09/11 STATEMENT OF CAPITAL GBP 900 |
13/09/1113 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
28/07/1128 July 2011 | SOLVENCY STATEMENT DATED 14/07/11 |
28/07/1128 July 2011 | STATEMENT BY DIRECTORS |
28/07/1128 July 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 999 |
28/07/1128 July 2011 | CANC SHARE PREM 15/07/2011 |
07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
14/09/1014 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
12/05/1012 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
20/09/0920 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
17/09/0917 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
16/09/0816 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
16/09/0816 September 2008 | LOCATION OF REGISTER OF MEMBERS |
16/09/0816 September 2008 | LOCATION OF DEBENTURE REGISTER |
15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
11/09/0711 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 1 BICKENHALL STREET LONDON W1U 6BN |
05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
13/09/0613 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
26/09/0526 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
12/10/0412 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/10/031 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
04/11/024 November 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
07/02/027 February 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
05/10/015 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/01/0118 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
04/10/004 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
22/10/9922 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/09/9910 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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