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THE TRITON MANAGEMENT GROUP LIMITED

Company number 06468690

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2018 DS01 Application to strike the company off the register
04 Jul 2018 AA Micro company accounts made up to 30 April 2018
04 Jul 2018 AA Micro company accounts made up to 30 September 2017
13 Jun 2018 AA01 Previous accounting period shortened from 30 September 2018 to 30 April 2018
16 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
10 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Mar 2017 TM01 Termination of appointment of Catherine Marie Dominique Manry as a director on 22 March 2017
31 Mar 2017 AP01 Appointment of Mr Marcus James Redford as a director on 22 March 2017
13 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
31 Aug 2016 TM01 Termination of appointment of Donald M Geiss as a director on 29 August 2016
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Mar 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,000
18 Sep 2015 TM01 Termination of appointment of Pascale Larriviere as a director on 27 August 2015
14 Sep 2015 AP01 Appointment of Mr Donald M Geiss as a director on 24 August 2015
08 Sep 2015 TM01 Termination of appointment of Ernst Doczekal as a director on 24 August 2015
03 Aug 2015 CERTNM Company name changed triton auditors LIMITED\certificate issued on 03/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-03
20 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000
18 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 10,000
06 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 CERTNM Company name changed mbc auditors LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders