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TRIOLAN LTD

Company number 08203837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2019 DS01 Application to strike the company off the register
25 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
29 Nov 2018 PSC07 Cessation of Oleg Degtyarev as a person with significant control on 19 March 2018
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
14 Dec 2017 AP04 Appointment of Law Firm Uk Ltd as a secretary on 10 May 2017
09 Aug 2017 CS01 Confirmation statement made on 16 June 2017 with updates
09 Aug 2017 PSC01 Notification of Oleg Degtyarev as a person with significant control on 10 May 2017
16 May 2017 AP01 Appointment of Mr Oleg Degtyarev as a director on 10 May 2017
16 May 2017 TM01 Termination of appointment of Svitlana Ostapenko as a director on 10 May 2017
03 May 2017 AD01 Registered office address changed from 69 High Street London N14 6LD England to Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 3 May 2017
19 Apr 2017 AD01 Registered office address changed from C/O Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD to 69 High Street London N14 6LD on 19 April 2017
09 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
17 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
07 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
08 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
21 May 2014 AD01 Registered office address changed from Everlast House 1 Canbrook Lane London N11 1PF United Kingdom on 21 May 2014
25 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 100
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 100