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TRUSWAL SYSTEMS LIMITED

Company number 01133608

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2014 SH20 Statement by directors
30 Oct 2014 SH19 Statement of capital on 30 October 2014
  • GBP 1
30 Oct 2014 CAP-SS Solvency statement dated 16/10/14
30 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
29 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
11 Apr 2013 TM01 Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013
22 Mar 2013 AA Full accounts made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Mr Giles Matthew Hudson on 21 May 2012
14 Mar 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Philip Matthew Deakin on 1 October 2010
25 Mar 2011 AA Full accounts made up to 30 November 2010
17 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Edward Ufland on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Giles Hudson on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009
16 Sep 2010 CH04 Secretary's details changed for S & J Registrars Limited on 1 October 2009
04 Mar 2010 AA Full accounts made up to 30 November 2009
27 Oct 2009 TM01 Termination of appointment of Gavin Udall as a director
15 Oct 2009 AP01 Appointment of Ola Tricia Aramita Barreto-Morley as a director