TRIANGLE METALS & MINERALS LTD.

Name:	TRIANGLE METALS & MINERALS LTD. TRIANGLE METALS & MINERALS LIMITED.
Address:	40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Incorporation Date:	2002-01-25

Company Documents

date	name	form type
2019-01-29	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES	CS01
2019-02-12	APPLICATION FOR STRIKING-OFF	DS01
2019-02-19	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-03-09	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2019-05-28	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-01-26	CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES	CS01
2018-08-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18	AA
2017-01-27	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES	CS01
2017-10-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17	AA
2016-10-28	31/01/16 TOTAL EXEMPTION SMALL	AA
2016-03-17	25/01/16 FULL LIST	AR01
2015-02-02	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 03/01/2013	CH04
2015-10-28	31/01/15 TOTAL EXEMPTION SMALL	AA
2015-02-02	25/01/15 FULL LIST	AR01
2014-03-01	DISS40 (DISS40(SOAD))	DISS40
2014-02-26	31/01/13 TOTAL EXEMPTION SMALL	AA
2014-01-28	FIRST GAZETTE	GAZ1
2014-04-07	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13	AAMD
2014-02-28	25/01/14 FULL LIST	AR01
2014-11-11	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-01-05	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12	AAMD
2013-01-03	CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED	AP04
2013-01-31	25/01/13 FULL LIST	AR01
2013-01-03	APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD	TM02
2012-10-31	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-03-29	31/01/11 TOTAL EXEMPTION SMALL	AA
2012-03-31	DISS40 (DISS40(SOAD))	DISS40
2012-02-01	APPOINTMENT TERMINATED, DIRECTOR JAMES READ	TM01
2012-06-11	25/01/12 FULL LIST	AR01
2012-06-11	DIRECTOR'S CHANGE OF PARTICULARS / MS ANJA HANNELORE SIGMUND / 19/10/2011	CH01
2012-02-17	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2012-01-31	FIRST GAZETTE	GAZ1
2011-03-17	25/01/11 FULL LIST	AR01
2011-02-02	31/01/10 TOTAL EXEMPTION FULL	AA
2010-03-01	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 25/01/2010	CH04
2010-05-19	FULL ACCOUNTS MADE UP TO 31/01/09	AA
2010-03-01	25/01/10 FULL LIST	AR01
2009-02-23	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS	363a
2009-11-11	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL ALEXANDER READ / 11/11/2009	CH01
2009-11-11	DIRECTOR'S CHANGE OF PARTICULARS / ANJA HANNELORE SIGMUND / 11/11/2009	CH01
2009-01-09	FULL ACCOUNTS MADE UP TO 31/01/08	AA
2008-01-09	FULL ACCOUNTS MADE UP TO 31/01/07	AA
2008-01-30	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS	363a
2007-02-05	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS	363a
2007-07-18	DIRECTOR'S PARTICULARS CHANGED	288c
2007-08-16	PARTICULARS OF MORTGAGE/CHARGE	395
2007-01-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2006-08-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	AA
2006-03-22	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS	363a
2005-04-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04	AA
2005-03-03	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS	363s
2004-02-26	NEW DIRECTOR APPOINTED	288a
2004-11-12	DELIVERY EXT'D 3 MTH 31/01/04	244
2004-02-13	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS	363s
2004-01-30	TO APPOINT DIRECTOR 03/12/03	RES13
2003-05-31	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2003-05-02	NEW SECRETARY APPOINTED	288a
2003-09-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03	AA
2003-05-23	COMPANY NAME CHANGEDTRIANGLE OIL & MINERALS LTDCERTIFICATE ISSUED ON 23/05/03	CERTNM
2003-05-22	NEW DIRECTOR APPOINTED	288a