TRIANZ CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 08/10/218 October 2021 | Application to strike the company off the register |
| 24/09/2124 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED ANUSUYA CHAMAN |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GANESH VENKATARAMAN |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR DEEPAK SINGH |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/06/161 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1512 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GANESH SUBRAMANIAN |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM THIRD FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 21/05/1421 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/06/1315 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR GANESH SUBRAMANIAN |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/07/1217 July 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 26/10/1026 October 2010 | COMPANY NAME CHANGED MEGASOFT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 26/10/10 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/06/1029 June 2010 | CHANGE OF NAME 18/06/2010 |
| 26/05/1026 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR GANESH VENKATARAMAN |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIJAY TANAMALA |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR DUVVUR |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR SRIKANTH MANCHALA |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR RAVINDRA SANNAREDDY |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY L M SECRETARIES LIMITED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | NC INC ALREADY ADJUSTED 16/12/02 |
| 17/07/0317 July 2003 | £ NC 100/1000000 16/1 |
| 17/07/0317 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 03/07/033 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 02/04/032 April 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 21/11/0221 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 08/11/028 November 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1Y 0SX |
| 21/06/0021 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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