TRITON HOLDINGS 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 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/07/1218 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/07/1014 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANC ENTERPRISES LIMITED / 10/07/2010 |
| 14/07/1014 July 2010 | Annual return made up to 10 July 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 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/08 FROM: GISTERED OFFICE CHANGED ON 11/07/2008 FROM 46-47 UPPER BERKELEY STREET LONDON W1H 5QW |
| 11/07/0811 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0811 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: G OFFICE CHANGED 22/03/07 1 BICKENHALL STREET LONDON W1U 6BN |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/016 November 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: G OFFICE CHANGED 24/09/97 13-14 GOLDEN SQUARE LONDON W1R 3AG |
| 07/08/977 August 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 26/03/9626 March 1996 | DELIVERY EXT'D 3 MTH 31/05/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 07/08/947 August 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | |
| 07/08/947 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: G OFFICE CHANGED 27/07/94 BUCHANAN HOUSE, 3 ST. JAMES'S SQUARE, LONDON. SW1Y 4JU |
| 16/11/9316 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | |
| 17/08/9217 August 1992 | S366A DISP HOLDING AGM 03/08/92 |
| 27/02/9227 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: G OFFICE CHANGED 27/02/92 HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/08/9122 August 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/08/91 |
| 22/08/9122 August 1991 | � NC 100/240 16/08/91 |
| 07/08/917 August 1991 | COMPANY NAME CHANGED LEGISLATOR 1128 LIMITED CERTIFICATE ISSUED ON 08/08/91 |
| 10/07/9110 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9110 July 1991 | Incorporation |
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