GOLDEN TRIANGLE PROPERTY SERVICES LIMITED

Company Documents

DateDescription
08/10/138 October 2013 STRUCK OFF AND DISSOLVED

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25/06/1325 June 2013 FIRST GAZETTE

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22/11/1222 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/10/1223 October 2012 FIRST GAZETTE

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/09/1112 September 2011 27/06/11 NO CHANGES

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02/07/112 July 2011 DISS40 (DISS40(SOAD))

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/06/113 June 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA ROBERT

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20/05/1120 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/115 April 2011 FIRST GAZETTE

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11/12/1011 December 2010 DISS40 (DISS40(SOAD))

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10/12/1010 December 2010 Annual return made up to 27 June 2010 with full list of shareholders

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10/12/1010 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE ROBERT / 23/06/2010

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10/12/1010 December 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE RUDD / 23/06/2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE ROBERT / 23/06/2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROMAIN PAUL MAURICE ROBERT / 23/06/2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE RUDD / 23/06/2010

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26/10/1026 October 2010 FIRST GAZETTE

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 289 AYLSHAM ROAD NORWICH NORFOLK NR3 2RY

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/10/0912 October 2009 Annual return made up to 27 June 2009 with full list of shareholders

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM 33A AVENUE ROAD NORWICH NORFOLK NR2 3HN

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/10/081 October 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 SECRETARY RESIGNED ROMAIN ROBERT

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06/02/086 February 2008 DIRECTOR RESIGNED

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06/02/086 February 2008 DIRECTOR RESIGNED

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06/02/086 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/087 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/087 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/077 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/07/0724 July 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 76 EARLHAM ROAD NORWICH NR2 3DF

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/07/0625 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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20/03/0620 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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02/08/052 August 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/07/0423 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 SECRETARY RESIGNED

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27/06/0327 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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