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VECPROM TRIAQUA LIMITED

Company number 05473029

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2010 AR01 Annual return made up to 6 June 2009 with full list of shareholders
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2009 AA Accounts made up to 30 June 2009
27 Mar 2009 363a Return made up to 06/06/08; no change of members
28 Jan 2009 AA Accounts made up to 30 June 2008
08 Sep 2008 287 Registered office changed on 08/09/2008 from suite f 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB
18 Apr 2008 288a Secretary appointed bila labut investments LTD
16 Apr 2008 363s Return made up to 06/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2008 AA Accounts made up to 30 June 2007
14 Feb 2008 287 Registered office changed on 14/02/08 from: 94 new bond street london W1S 1SJ
10 Jul 2007 288b Secretary resigned
23 Nov 2006 AA Accounts made up to 30 June 2006
13 Nov 2006 288b Secretary resigned
25 Oct 2006 287 Registered office changed on 25/10/06 from: mercator house new road evx herstmonceux BN27 1PX
18 Oct 2006 363a Return made up to 06/06/06; full list of members
14 Oct 2005 288a New director appointed
14 Oct 2005 288b Director resigned
07 Jun 2005 288b Secretary resigned
06 Jun 2005 NEWINC Incorporation