ICS TRIPLEX TECHNOLOGY LIMITED

Company number 01017322

Date	Type	Description	View / Download
13 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Nov 2011	TM01	Termination of appointment of Brian Andrew Watson as a director on 2 November 2011	(2 pages)
24 Nov 2011	TM02	Termination of appointment of Francis Joseph Conway as a secretary on 2 November 2011	(2 pages)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2011	AUD	Auditor's resignation	(1 page)
15 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 101	(4 pages)
07 Jul 2010	TM01	Termination of appointment of Antony Parsell as a director	(2 pages)
24 May 2010	AA	Full accounts made up to 30 September 2009	(19 pages)
28 Jan 2010	SH20	Statement by Directors	(1 page)
28 Jan 2010	SH19	Statement of capital on 28 January 2010 GBP 101	(4 pages)
28 Jan 2010	CAP-SS	Solvency Statement dated 13/01/10	(1 page)
28 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 13/01/2010	(1 page)
09 Jan 2010	AP01	Appointment of Brian Andrew Watson as a director	(3 pages)
23 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
23 Dec 2009	CH01	Director's details changed for Mr Antony Clive Parsell on 2 October 2009	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Frederic Hendrickx as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of Claudia Griffin as a director	(2 pages)
30 Apr 2009	288b	Appointment Terminated Director peter hall	(1 page)
25 Mar 2009	AA	Full accounts made up to 30 September 2008	(22 pages)
16 Dec 2008	363a	Return made up to 15/12/08; full list of members	(4 pages)
12 Aug 2008	AUD	Auditor's resignation	(2 pages)
31 Jul 2008	AUD	Auditor's resignation	(4 pages)
03 Jul 2008	288c	Director's Change of Particulars / claudia griffin / 30/06/2008 / Street was: 83 portishead drive, now: rue de la concorde 7; Post Town was: milton keynes, now: 1050 brussels; Region was: buckinghamshire, now: ; Post Code was: MK4 3FA, now: ; Country was: , now: belgium	(1 page)
14 Feb 2008	AA	Full accounts made up to 30 September 2007	(20 pages)
11 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)