| Name: |
B&H TRIUMF LTD
B&H TRIUMF LIMITED |
| Address: | 35 BECMEAD AVENUE, HARROW, MIDDLESEX, HA3 8HD |
| Incorporation Date: | 2005-02-23 |
| date | name | form type |
| 2018-02-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-02-25 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | CS01 |
| 2017-11-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-11-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-06 | 23/02/16 FULL LIST | AR01 |
| 2016-11-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | AA |
| 2015-03-05 | 23/02/15 FULL LIST | AR01 |
| 2015-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | AA |
| 2014-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
| 2014-02-24 | 23/02/14 FULL LIST | AR01 |
| 2013-02-25 | 23/02/13 FULL LIST | AR01 |
| 2013-11-18 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-27 | 23/02/12 FULL LIST | AR01 |
| 2012-04-12 | APPOINTMENT TERMINATED, SECRETARY OLEG BOGDANOVICH | TM02 |
| 2012-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM155 ARROWSMITH ROADCHIGWELLESSEXIG7 4NZENGLAND | AD01 |
| 2012-04-20 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM2 STATION VIEWGREENFORDMIDDLESEXUB6 8PAUNITED KINGDOM | AD01 |
| 2011-03-11 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 | AAMD |
| 2011-03-17 | SECRETARY'S CHANGE OF PARTICULARS / OLEG BOGDANOVICH / 17/03/2011 | CH03 |
| 2011-12-06 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-17 | 23/02/11 FULL LIST | AR01 |
| 2010-03-20 | APPOINTMENT TERMINATED, DIRECTOR ANDRIJ HURAL | TM01 |
| 2010-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRIJ HURAL / 06/03/2010 | CH01 |
| 2010-03-08 | 23/02/10 FULL LIST | AR01 |
| 2010-11-08 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / OLEG BOGDANOVICH / 06/03/2010 | CH01 |
| 2009-12-21 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM54 FRIARS CLOSEILFORDIG1 4AZ | AD01 |
| 2009-03-16 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-09 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2008-03-19 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-08 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-07 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM:135 BAXTER ROADLONDONE16 3HJ | 287 |
| 2006-11-28 | COMPANY NAME CHANGEDB&R BUILDING AND FINANCIAL SERVICES LIMITEDCERTIFICATE ISSUED ON 28/11/06 | CERTNM |
| 2006-11-28 | DIRECTOR RESIGNED | 288b |
| 2006-11-30 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-15 | FIRST GAZETTE | GAZ1 |
| 2006-11-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-11-28 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM:54 THE RIDEBRENTFORDLONDONTW8 9LA | 287 |
| 2006-11-28 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-03 01:29:39