TRIPTYCH PROPERTIES LTD

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Company Documents

DateDescription
18/01/2218 January 2022 Final Gazette dissolved via compulsory strike-off

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18/01/2218 January 2022 Final Gazette dissolved via compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/08/1916 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/07/1826 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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28/02/1828 February 2018 DISS40 (DISS40(SOAD))

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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20/02/1820 February 2018 FIRST GAZETTE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/08/1612 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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01/02/161 February 2016 Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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23/02/1523 February 2015 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASHLEY WORDSWORTH JOHNSTON / 06/03/2014

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ZEINA-MERIEM HENNI / 06/03/2014

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06/03/146 March 2014 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/08/137 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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07/01/137 January 2013 Annual return made up to 29 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/08/1221 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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13/12/1113 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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05/08/115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY EIS SECRETARY LTD

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13/01/1113 January 2011 Annual return made up to 29 November 2010 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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15/01/1015 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIS SECRETARY LTD / 29/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASHLEY WORDSWORTH JOHNSTON / 29/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZEINA-MERIEM HENNI / 29/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CAMERON GRAY / 29/11/2009

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15/01/1015 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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09/02/099 February 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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29/11/0729 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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