TRIANGLE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/08/1214 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/08/1112 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARNER / 10/08/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN WARNER / 10/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 23/05/0923 May 2009 | DISS40 (DISS40(SOAD)) |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 13/08/0813 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/08 FROM: GISTERED OFFICE CHANGED ON 13/08/2008 FROM BROOKS & CO HAMPTON HOUSE HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: G OFFICE CHANGED 29/04/04 424 HACKNEY ROAD BETHNAL GREEN LONDON E2 7AP |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/01/0427 January 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FIRST GAZETTE |
| 01/10/021 October 2002 | RETURN MADE UP TO 10/08/02; NO CHANGE OF MEMBERS |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: G OFFICE CHANGED 26/03/02 176C STROUD GREEN ROAD LONDON N4 3RS |
| 15/01/0215 January 2002 | FIRST GAZETTE |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: G OFFICE CHANGED 14/08/00 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 10/08/0010 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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