TRIANGLE METALS & MINERALS LTD.

04361085
40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG

Documents

Documents
Date Category Description Pages
28 May 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Mar 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Feb 2019 gazette Gazette Notice Voluntary 1 Buy now
12 Feb 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2018 accounts Annual Accounts 2 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 2 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 accounts Annual Accounts 3 Buy now
17 Mar 2016 annual-return Annual Return 3 Buy now
28 Oct 2015 accounts Annual Accounts 3 Buy now
02 Feb 2015 annual-return Annual Return 3 Buy now
02 Feb 2015 officers Change of particulars for corporate secretary (Sovereign Secretaries Limited) 1 Buy now
11 Nov 2014 accounts Annual Accounts 3 Buy now
07 Apr 2014 accounts Amended Accounts 4 Buy now
01 Mar 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2014 annual-return Annual Return 3 Buy now
26 Feb 2014 accounts Annual Accounts 3 Buy now
28 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
05 Jan 2014 accounts Amended Accounts 4 Buy now
31 Jan 2013 annual-return Annual Return 3 Buy now
03 Jan 2013 officers Appointment of corporate secretary (Sovereign Secretaries Limited) 2 Buy now
03 Jan 2013 officers Termination of appointment of secretary (Sovereign Secretaries Ltd) 1 Buy now
31 Oct 2012 accounts Annual Accounts 4 Buy now
11 Jun 2012 annual-return Annual Return 3 Buy now
11 Jun 2012 officers Change of particulars for director (Ms Anja Hannelore Sigmund) 2 Buy now
31 Mar 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Mar 2012 accounts Annual Accounts 6 Buy now
17 Feb 2012 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
01 Feb 2012 officers Termination of appointment of director (James Read) 1 Buy now
31 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
17 Mar 2011 annual-return Annual Return 4 Buy now
02 Feb 2011 accounts Annual Accounts 11 Buy now
19 May 2010 accounts Annual Accounts 15 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 officers Change of particulars for corporate secretary (Sovereign Secretaries Ltd) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Anja Hannelore Sigmund) 2 Buy now
11 Nov 2009 officers Change of particulars for director (James Paul Alexander Read) 2 Buy now
23 Feb 2009 annual-return Return made up to 25/01/09; full list of members 3 Buy now
09 Jan 2009 accounts Annual Accounts 9 Buy now
30 Jan 2008 annual-return Return made up to 25/01/08; full list of members 2 Buy now
09 Jan 2008 accounts Annual Accounts 10 Buy now
16 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
18 Jul 2007 officers Director's particulars changed 1 Buy now
05 Feb 2007 annual-return Return made up to 25/01/07; full list of members 2 Buy now
22 Jan 2007 accounts Annual Accounts 6 Buy now
16 Aug 2006 accounts Annual Accounts 5 Buy now
22 Mar 2006 annual-return Return made up to 25/01/06; full list of members 2 Buy now
05 Apr 2005 accounts Annual Accounts 4 Buy now
03 Mar 2005 annual-return Return made up to 25/01/05; full list of members 7 Buy now
12 Nov 2004 accounts Delivery ext'd 3 mth 31/01/04 1 Buy now
26 Feb 2004 officers New director appointed 1 Buy now
13 Feb 2004 annual-return Return made up to 25/01/04; full list of members 6 Buy now
30 Jan 2004 resolution Resolution 1 Buy now
30 Sep 2003 accounts Annual Accounts 1 Buy now
31 May 2003 incorporation Memorandum Articles 22 Buy now
23 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2003 officers New director appointed 2 Buy now
02 May 2003 officers New secretary appointed 2 Buy now
17 Mar 2003 annual-return Return made up to 25/01/03; full list of members 7 Buy now
20 Feb 2003 officers Director resigned 1 Buy now
12 Feb 2003 officers Secretary resigned;director resigned 1 Buy now
12 Feb 2003 address Registered office changed on 12/02/03 from: 15 arlington london N12 7JR 1 Buy now
27 Aug 2002 address Registered office changed on 27/08/02 from: 4TH floor, palladium house 1 - 4 argyll street london W1V 1AD 1 Buy now
16 Jul 2002 officers Secretary resigned 1 Buy now
16 Jul 2002 officers Director resigned 1 Buy now
16 Jul 2002 officers New secretary appointed;new director appointed 2 Buy now
10 Jun 2002 officers New director appointed 2 Buy now
28 Jan 2002 officers Secretary resigned 1 Buy now
25 Jan 2002 incorporation Incorporation Company 32 Buy now