TRIANGLE MULTIMEDIA LIMITED
Company number 03686436 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Jul 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Jul 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Jan 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM · GOLDIE COTTAGE 2 THE COTTAGES · TERRINGTON · YORK · YO60 9QB | View document |
| 2 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 26 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 1 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM FLAT 2 224 HUNTINGTON ROAD YORK YO31 8RD ENGLAND | View document |
| 27 Mar 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM ACOMB GRANGE GRANGE LANE YORK YO23 3QZ ENGLAND | View document |
| 23 Dec 2011 | SAIL ADDRESS CHANGED FROM: 1A HOLGATE ROAD YORK YO24 4AA ENGLAND | View document |
| 23 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 3 MOUNT EPHRAIM YORK YO24 4AL ENGLAND | View document |
| 24 Feb 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM C/O M BROWN FLOOR 2 1 HOLGATE ROAD YORK NORTH YORKSHIRE YO24 4AA UNITED KINGDOM | View document |
| 23 Feb 2011 | SAIL ADDRESS CHANGED FROM: 1A WHIP MA WHOP MA GATE YORK NORTH YORKSHIRE YO1 8BL ENGLAND | View document |
| 23 Feb 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 1A WHIP MA WHOP MA GATE YORK YO1 8BL | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP BROWN / 21/12/2009 | View document |
| 13 Apr 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAWRENCE / 21/12/2009 | View document |
| 13 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PHILIP BROWN / 21/12/2009 | View document |
| 13 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 13 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 5 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL · 10 pages | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELLE FORTH | View document |
| 20 May 2009 | DIRECTOR RESIGNED ANN GREEN | View document |
| 8 Apr 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | View document |
| 3 Dec 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2008 | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS | View document |
| 14 Feb 2008 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2005 | SECRETARY RESIGNED | View document |
| 16 Dec 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | DIRECTOR RESIGNED | View document |
| 26 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/02/01 | View document |
| 22 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Mar 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 68 FOUNTAYNE STREET YORK YO31 8HL | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW | View document |
| 6 Jan 1999 | DIRECTOR RESIGNED | View document |
| 6 Jan 1999 | SECRETARY RESIGNED | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |