| Name: |
TRITON TRAVEL LIMITED
TRITON TRAVEL LTD |
| Address: | GLENDALE HOUSE, GLENDALE BUSINESS PARK, SANDYCROFT, CHESTER, CH4 2DL |
| Incorporation Date: | 2003-10-15 |
| date | name | form type |
| 2015-07-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-06-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-08-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-11-11 | 15/10/14 FULL LIST | AR01 |
| 2013-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 10/12/2012 | CH01 |
| 2013-10-23 | 15/10/13 FULL LIST | AR01 |
| 2013-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-10-17 | 15/10/12 FULL LIST | AR01 |
| 2012-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-10-25 | 15/10/11 FULL LIST | AR01 |
| 2011-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2010-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-10-20 | 15/10/10 FULL LIST | AR01 |
| 2009-11-10 | 15/10/09 FULL LIST | AR01 |
| 2009-02-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 09/11/2009 | CH01 |
| 2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN BOTTERILL / 09/11/2009 | CH01 |
| 2009-02-11 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-09 | SECRETARY'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 09/11/2009 | CH03 |
| 2007-11-20 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-04-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-02-23 | COMPANY NAME CHANGEDDESTINATION2 LTDCERTIFICATE ISSUED ON 23/02/06 | CERTNM |
| 2006-11-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-09 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-22 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-09 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2005-11-03 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | 225 |
| 2005-11-11 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-01-22 | AD 15/10/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-01-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-01-21 | SECRETARY RESIGNED | 288b |
| 2004-03-18 | SECRETARY RESIGNED | 288b |
| 2004-01-22 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-21 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-02 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-22 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | 225 |
| 2004-12-21 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2003-10-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-20 | SECRETARY RESIGNED | 288b |
| 2003-10-31 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAMWEST MIDLANDS B4 6RP | 287 |
| 2003-10-20 | DIRECTOR RESIGNED | 288b |
Last update: 2020-07-08 13:02:06