Triple Sky Limited — Filings & Documents (61)
(E)Return of final meeting
2024-12-11 · Other
(E)Final statement of accounts
2024-12-11 · Other
(E)Special Resolution (Winding Up)
2024-09-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-09-17 · Winding Up
(E)FNW1 - Certificate of solvency
2024-09-17 · Other
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-22 · Address Change
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-17 · Charges
(E)Instrument
2014-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-03-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FM1 - Mortgage or charge details
2012-04-16 · Charges
(E)FM1 - Mortgage or charge details
2012-04-16 · Charges
(E)FM1 - Mortgage or charge details
2012-04-16 · Charges
(E)FM1 - Mortgage or charge details
2012-04-16 · Charges
(E)FM1 - Mortgage or charge details
2012-04-16 · Charges
(E)Certificate of Registration of Charge
2012-04-16 · Charges
(E)Certificate of Registration of Charge
2012-04-16 · Charges
(E)Certificate of Registration of Charge
2012-04-16 · Charges
(E)Certificate of Registration of Charge
2012-04-16 · Charges
(E)Certificate of Registration of Charge
2012-04-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-01-09 · Name Change
Certificate of Change of Name
2007-01-09 · Name Change
(E)FNC2 - Notification of Change of Company Name
2006-05-19 · Name Change
Certificate of Change of Name
2006-05-19 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-05-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-02-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-02-24 · Incorporation
Certificate of Incorporation
2006-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-12-11 | |
| (E)Final statement of accounts | Other | 2024-12-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-09-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-09-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-17 | |
| (E)Instrument | Other | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-09 | |
| Certificate of Change of Name | Name Change | 2007-01-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-19 | |
| Certificate of Change of Name | Name Change | 2006-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-24 | |
| Certificate of Incorporation | Incorporation | 2006-02-24 |
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