TRITONSMOOTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 19/07/2119 July 2021 | Restoration by order of the court |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER |
| 20/06/1720 June 2017 | SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY O H SECRETARIAT LIMITED |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED LOUISE MARGARET DINNAGE |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MICHAEL SMALLEY |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR O H DIRECTOR LIMITED |
| 02/11/102 November 2010 | DIRECTOR APPOINTED DAVID ALLAN TURNER |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008 |
| 30/06/0830 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 30/06/2008 |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE LONDON W2 2ZB |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 50 GEORGE STREET LONDON W1A 2BB |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | ORDER OF COURT - DISSOLUTION VOID |
| 13/02/9613 February 1996 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/10/9524 October 1995 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/09/9511 September 1995 | APPLICATION FOR STRIKING-OFF |
| 29/06/9529 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | S369(4) SHT NOTICE MEET 28/09/94 |
| 21/07/9421 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9220 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: 1A TENTERDEN STREET LONDON W1R 9AH |
| 23/10/9123 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 06/11/896 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 06/11/896 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 17/12/8717 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 19/12/8619 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 20/03/8420 March 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/84 |
| 27/11/8127 November 1981 | MEMORANDUM OF ASSOCIATION |
| 26/06/3326 June 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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