| Name: |
TRIANON INTERNATIONAL (UK) LIMITED
TRIANON INTERNATIONAL (UK) LTD |
| Address: | 37 PANTON STREET, LONDON, SW1Y 4EA |
| Incorporation Date: | 2003-03-11 |
| date | name | form type |
| 2016-03-08 | FIRST GAZETTE | GAZ1 |
| 2016-05-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-12-14 | APPOINTMENT TERMINATED, SECRETARY RKG TRUSTEE SESRVICES LITD | TM02 |
| 2015-03-13 | 11/03/15 FULL LIST | AR01 |
| 2014-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-03-18 | 11/03/14 FULL LIST | AR01 |
| 2013-12-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-04-22 | 11/03/13 FULL LIST | AR01 |
| 2012-04-05 | 11/03/12 FULL LIST | AR01 |
| 2012-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2011-06-13 | APPOINTMENT TERMINATED, SECRETARY RKG CONSULTING LIMITED | TM02 |
| 2011-06-13 | 11/03/11 FULL LIST | AR01 |
| 2011-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2010-04-06 | CORPORATE SECRETARY APPOINTED RKG TRUSTEE SESRVICES LITD | AP04 |
| 2010-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / OMAR ESLAM SHALABI / 01/10/2009 | CH01 |
| 2010-04-06 | 11/03/10 FULL LIST | AR01 |
| 2010-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2010-04-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RKG CONSULTING LIMITED / 01/10/2009 | CH04 |
| 2009-05-06 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-15 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-05-01 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-05-25 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-27 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-03-18 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-04 | AD 11/03/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-11-22 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/03/04 | 225 |
| 2003-03-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-18 | DIRECTOR RESIGNED | 288b |
| 2003-03-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-03-23 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/03/03 | 225 |
| 2003-03-18 | SECRETARY RESIGNED | 288b |
Last update: 2020-03-04 11:41:48