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TRITON AIR FINANCE LIMITED

Company number 02203137

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2013 DS01 Application to strike the company off the register
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AD01 Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 4 March 2013
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
Statement of capital on 2012-07-18
  • GBP 240
09 Jul 2012 SH02 Statement of capital on 29 September 2011
  • GBP 240
20 Jul 2011 AP01 Appointment of Ian Mark Hargrove as a director
12 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a small company made up to 31 December 2010
14 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
14 Jul 2010 CH02 Director's details changed for Triton Holdings Limited on 10 July 2010
12 May 2010 AA Accounts for a small company made up to 31 December 2009
20 Sep 2009 AA Accounts for a small company made up to 31 December 2008
10 Jul 2009 363a Return made up to 10/07/09; full list of members
06 Oct 2008 AA Accounts for a small company made up to 31 December 2007
15 Jul 2008 363a Return made up to 10/07/08; full list of members
14 Jul 2008 190 Location of debenture register
14 Jul 2008 353 Location of register of members
15 Oct 2007 AA Accounts for a small company made up to 31 December 2006
17 Jul 2007 363a Return made up to 10/07/07; full list of members
17 Jul 2007 288c Director's particulars changed
22 Mar 2007 287 Registered office changed on 22/03/07 from: 1 bickenhall street london W1U 6BN
05 Oct 2006 AA Accounts for a small company made up to 31 December 2005