TRITON (CL) LIMITED

Company Documents

DateDescription
09/07/139 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/03/1326 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/03/1318 March 2013 APPLICATION FOR STRIKING-OFF

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
46-47 UPPER BERKELEY STREET
LONDON
W1H 5QW

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14/09/1214 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/07/129 July 2012 05/09/11 STATEMENT OF CAPITAL GBP 900

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13/09/1113 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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28/07/1128 July 2011 SOLVENCY STATEMENT DATED 14/07/11

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28/07/1128 July 2011 STATEMENT BY DIRECTORS

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28/07/1128 July 2011 28/07/11 STATEMENT OF CAPITAL GBP 999

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28/07/1128 July 2011 CANC SHARE PREM 15/07/2011

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07/04/117 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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14/09/1014 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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12/05/1012 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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20/09/0920 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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17/09/0917 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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16/09/0816 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 LOCATION OF REGISTER OF MEMBERS

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16/09/0816 September 2008 LOCATION OF DEBENTURE REGISTER

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15/10/0715 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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11/09/0711 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM:
1 BICKENHALL STREET
LONDON
W1U 6BN

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05/10/065 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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13/09/0613 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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26/09/0526 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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12/10/0412 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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01/10/031 October 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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04/11/024 November 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 AMENDED FULL ACCOUNTS MADE UP TO 31/12/00

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05/10/015 October 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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18/01/0118 January 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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04/10/004 October 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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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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