Founded in 1998, Triangle Multimedia Ltd has its registered office in York, it's status in the Companies House registry is set to "Dissolved". Lawrence, Brian, Forth, Michelle Carmen are the current directors of the company. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWRENCE, Brian | 12 May 2005 | - | 1 |
FORTH, Michelle Carmen | 14 May 1999 | 20 May 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 28 October 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 15 July 2014 | |
DS01 - Striking off application by a company | 07 July 2014 | |
AD01 - Change of registered office address | 15 January 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AD01 - Change of registered office address | 01 May 2012 | |
AD01 - Change of registered office address | 27 March 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AD01 - Change of registered office address | 09 August 2011 | |
AD01 - Change of registered office address | 24 February 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AD01 - Change of registered office address | 17 September 2010 | |
AR01 - Annual Return | 13 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 April 2010 | |
CH03 - Change of particulars for secretary | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
AA - Annual Accounts | 05 October 2009 | |
288b - Notice of resignation of directors or secretaries | 25 September 2009 | |
288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 03 December 2008 | |
363s - Annual Return | 23 April 2008 | |
363s - Annual Return | 14 February 2008 | |
AA - Annual Accounts | 31 October 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 25 April 2006 | |
AA - Annual Accounts | 13 October 2005 | |
288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
363s - Annual Return | 16 December 2004 | |
288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 10 February 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363s - Annual Return | 08 February 2003 | |
AA - Annual Accounts | 31 October 2002 | |
395 - Particulars of a mortgage or charge | 21 August 2002 | |
363s - Annual Return | 07 March 2002 | |
AA - Annual Accounts | 26 October 2001 | |
363s - Annual Return | 28 February 2001 | |
AA - Annual Accounts | 22 June 2000 | |
363s - Annual Return | 15 March 2000 | |
288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
287 - Change in situation or address of Registered Office | 26 May 1999 | |
288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1999 | |
288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
287 - Change in situation or address of Registered Office | 06 January 1999 | |
288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
NEWINC - New incorporation documents | 21 December 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 07 August 2002 | Outstanding |
N/A |