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TRUE COLOUR DIGITAL SOLUTIONS LIMITED

Company number 03683362

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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)
03 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2011 AD01 Registered office address changed from Tcd House, Unit 8F Alder Road West Chirton North Industrial Estate North Shields Tyne and Wear NE29 8SD England on 17 November 2011
17 Nov 2011 4.20 Statement of affairs with form 4.19
17 Nov 2011 600 Appointment of a voluntary liquidator
17 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-08
13 Aug 2011 AP03 Appointment of Mr Mark Richard Henderson as a secretary
13 Aug 2011 TM02 Termination of appointment of Jason Croan as a secretary
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Mar 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 1,000
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
09 Mar 2010 AD01 Registered office address changed from Tcd House Unit 8 Alder Road West Chirton Ind Estate North North Shields Tyne & Wear NE29 8SD on 9 March 2010
09 Mar 2010 AP03 Appointment of Mr Jason Croan as a secretary
09 Mar 2010 TM02 Termination of appointment of Michael Crawford as a secretary
16 Dec 2008 363a Return made up to 15/12/08; full list of members
16 Dec 2008 287 Registered office changed on 16/12/2008 from unit 8F alder road west chirton ind estate north north shields tyne & wear NE29 8SD
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Jul 2008 363a Return made up to 15/12/07; full list of members
21 Dec 2007 363a Return made up to 15/12/06; full list of members
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Mar 2006 288b Director resigned