Established in 2005, Triangulate Ltd are based in Mitcham, it's status at Companies House is "Liquidation". This organisation has 2 directors listed at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KUMAR, Isavan | 22 June 2008 | 01 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAMRA, Sharn | 28 December 2005 | 22 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| COCOMP - Order to wind up | 28 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 April 2012 | |
| DISS40 - Notice of striking-off action discontinued | 11 January 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 December 2011 | |
| AR01 - Annual Return | 06 October 2011 | |
| TM02 - Termination of appointment of secretary | 02 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2010 | |
| AD01 - Change of registered office address | 05 July 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| AP01 - Appointment of director | 01 December 2009 | |
| AP03 - Appointment of secretary | 01 December 2009 | |
| AP01 - Appointment of director | 01 December 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2009 | |
| 395 - Particulars of a mortgage or charge | 06 March 2009 | |
| 287 - Change in situation or address of Registered Office | 04 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363s - Annual Return | 10 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 395 - Particulars of a mortgage or charge | 11 January 2006 | |
| NEWINC - New incorporation documents | 28 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 November 2010 | Fully Satisfied |
N/A |
| Debenture | 02 March 2009 | Fully Satisfied |
N/A |
| Debenture | 06 January 2006 | Fully Satisfied |
N/A |
