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TRUPHONE LIMITED

Company number 04187081

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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)
18 Apr 2011 AP01 Appointment of Mr Jeremy Peter Anthony Fletcher as a director
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 16.75928
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 16.75928
03 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Fund purchase out of proceeds 25/08/2010
03 Nov 2010 SH03 Purchase of own shares.
15 Oct 2010 SH08 Change of share class name or designation
15 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175(5)(a) 05/08/2010
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 6.5548
11 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
29 Jun 2010 SH06 Cancellation of shares. Statement of capital on 29 June 2010
  • GBP 6.55085
29 Jun 2010 SH03 Purchase of own shares.
26 May 2010 SH19 Statement of capital on 26 May 2010
  • GBP 6.55284
26 May 2010 CAP-SS Solvency statement dated 27/04/10
26 May 2010 SH20 Statement by directors
26 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 04/05/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2010 CERTNM Company name changed software cellular network LIMITED\certificate issued on 20/05/10
  • RES15 ‐ Change company name resolution on 2010-05-04
20 May 2010 CONNOT Change of name notice