TRIANGLE DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1225 May 2012 | APPLICATION FOR STRIKING-OFF |
| 12/01/1212 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN POCKNELL |
| 26/03/1026 March 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 26/03/1026 March 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN POCKNELL |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 26 CLARENCE GARDENS SUTTON COLDFIELD WEST MIDLANDS B74 4AP |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR COLIN KENNETH POCKNELL |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREA EVANS |
| 14/01/1014 January 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MICHAEL ROBERT EDGE |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED PATRICK BUNTON |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED JANE ALLYSON HARRISON |
| 11/06/0911 June 2009 | GBP NC 1000/11000 21/05/2009 |
| 11/06/0911 June 2009 | NC INC ALREADY ADJUSTED 21/05/09 |
| 07/06/097 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/092 April 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/08 FROM: GISTERED OFFICE CHANGED ON 20/08/2008 FROM 8A HOLLAND STREET SUTTON COLDFIELD WEST MIDLANDS B72 1JW |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER EVANS |
| 12/03/0812 March 2008 | SECRETARY APPOINTED MRS ANDREA CHRISTINE EVANS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BILLINGTON |
| 12/03/0812 March 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: G OFFICE CHANGED 17/01/05 CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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