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TRUTOYS (UK) LIMITED

Company number 01893886

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2014 DS01 Application to strike the company off the register
13 Aug 2014 AA Full accounts made up to 1 February 2014
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,952,518
24 Jul 2013 AA Full accounts made up to 2 February 2013
29 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete auth cap from mem 21/03/2013
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 1,952,518.00
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
05 Nov 2012 AA Accounts made up to 28 January 2012
28 Aug 2012 TM01 Termination of appointment of Phillip John Shayer as a director on 24 August 2012
05 Mar 2012 AP01 Appointment of Roger Mclaughlan as a director on 16 January 2012
23 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 29 January 2011
08 Mar 2011 TM01 Termination of appointment of David Rurka as a director
30 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 30 January 2010
13 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Robert S Zarra on 23 November 2009
11 Dec 2009 CH01 Director's details changed for Francis Charles Muzika on 23 November 2009
11 Dec 2009 CH04 Secretary's details changed for Mitre Secretaries Limited on 23 November 2009
11 Dec 2009 CH01 Director's details changed for Phillip Shayer on 23 November 2009
11 Dec 2009 CH01 Director's details changed for David Rurka on 23 November 2009
25 Nov 2009 AA Full accounts made up to 31 January 2009
27 Dec 2008 363a Return made up to 23/11/08; full list of members