TRIUM INFOSOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 03/06/233 June 2023 | Application to strike the company off the register |
| 24/05/2324 May 2023 | Termination of appointment of Deepti Gupta as a director on 2023-05-24 |
| 24/05/2324 May 2023 | Termination of appointment of Sarasvati Hitesh Sonani as a director on 2023-05-24 |
| 24/05/2324 May 2023 | Termination of appointment of Hitesh . Sonani as a director on 2023-05-24 |
| 24/05/2324 May 2023 | Termination of appointment of Bipin Sitaram Khuteta as a director on 2023-05-24 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 04/07/204 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 26/11/1926 November 2019 | CESSATION OF HITESH SONANI AS A PSC |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMLESH VANDRAVAN SIRA |
| 09/11/199 November 2019 | DIRECTOR APPOINTED MR KAMLESH VANDRAVAN SIRA |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / MR HITESH SONANI / 25/06/2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/01/1612 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/12/1423 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RAKYLE MAHONEY |
| 27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 08/06/138 June 2013 | DIRECTOR APPOINTED MS DEEPTI GUPTA |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MS SARASVATI HITESH SONANI |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDDY RASMUSSEN |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAWN RASMUSSEN |
| 17/12/1217 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 16/12/1216 December 2012 | DIRECTOR APPOINTED MR BIPIN SITARAM KHUTETA |
| 16/12/1216 December 2012 | DIRECTOR APPOINTED MR RAKYLE DESMOND MAHONEY |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MRS DAWN SYLVIA RASMUSSEN |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR FREDDY SKIBDAL RASMUSSEN |
| 10/11/1210 November 2012 | REGISTERED OFFICE CHANGED ON 10/11/2012 FROM C/O RIGHT CHOICE CONSULTING UK LIMITED EMPIRE HOUSE EMPIRE WAY SUITE NO 210 WEMBLEY MIDDLESEX HA9 0EW UNITED KINGDOM |
| 20/09/1220 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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