TRIANGLE METALS & MINERALS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/03/199 March 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/02/1919 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/02/1912 February 2019 | APPLICATION FOR STRIKING-OFF |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 19/10/1719 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/03/1617 March 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 03/01/2013 |
| 02/02/152 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/04/147 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 01/03/141 March 2014 | DISS40 (DISS40(SOAD)) |
| 28/02/1428 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 05/01/145 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 31/01/1331 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD |
| 03/01/133 January 2013 | CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/06/1211 June 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANJA HANNELORE SIGMUND / 19/10/2011 |
| 31/03/1231 March 2012 | DISS40 (DISS40(SOAD)) |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/02/1217 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES READ |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 17/03/1117 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 25/01/2010 |
| 01/03/101 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANJA HANNELORE SIGMUND / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL ALEXANDER READ / 11/11/2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TO APPOINT DIRECTOR 03/12/03 |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 31/05/0331 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0323 May 2003 | COMPANY NAME CHANGED TRIANGLE OIL & MINERALS LTD CERTIFICATE ISSUED ON 23/05/03 |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 15 ARLINGTON LONDON N12 7JR |
| 12/02/0312 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 4TH FLOOR, PALLADIUM HOUSE 1 - 4 ARGYLL STREET LONDON W1V 1AD |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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