TRUE SOUL LTD

Company number 04497901

Date	Type	Description	View / Download
10 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(2 pages)
27 Sep 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
27 Sep 2017	PSC04	Change of details for Mr. Fabio Talin as a person with significant control on 24 March 2017	(2 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
24 Aug 2017	AUD	Auditor's resignation	(1 page)
24 Mar 2017	AD01	Registered office address changed from International House 124 Cromwell Road London SW7 4ET to International House, 142 Cromwell Road London SW7 4EF on 24 March 2017	(1 page)
09 Mar 2017	AD01	Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to International House 124 Cromwell Road London SW7 4ET on 9 March 2017	(2 pages)
09 Mar 2017	AP04	Appointment of Incosec Services Limited as a secretary on 3 March 2017	(3 pages)
09 Mar 2017	TM02	Termination of appointment of Optima Secretaries Limited as a secretary on 3 March 2017	(2 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
29 Jul 2016	TM01	Termination of appointment of Adrianne Rochelle Troostwyk as a director on 26 July 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of John Haji-Ioannou as a director on 26 July 2016	(1 page)
27 Jan 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2015	AP01	Appointment of Mrs Adrianne Rochelle Troostwyk as a director on 11 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Michael Witt as a director on 11 September 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 200,000	(5 pages)
09 Mar 2015	AA	Group of companies' accounts made up to 31 December 2013	(46 pages)
07 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 200,000	(5 pages)
09 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(47 pages)