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TRUE INFORMATION TECHNOLOGY LIMITED

Company number 05244258

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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)
24 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2012 4.68 Liquidators' statement of receipts and payments to 11 July 2012
15 Jul 2011 4.20 Statement of affairs with form 4.19
15 Jul 2011 600 Appointment of a voluntary liquidator
15 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-12
04 Jul 2011 AD01 Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL England on 4 July 2011
08 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
Statement of capital on 2010-11-08
  • GBP 1,000
22 Sep 2010 AD01 Registered office address changed from Unit 32 the Business Centre 20 James Road Tyseley, Birmingham West Midlands B11 2BA on 22 September 2010
14 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Mar 2010 TM01 Termination of appointment of Sarah Chapman as a director
23 Mar 2010 TM01 Termination of appointment of Michael Hatton as a director
23 Mar 2010 TM01 Termination of appointment of Louise Birch as a director
23 Mar 2010 TM01 Termination of appointment of Kristian Burrill as a director
06 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
13 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
01 May 2009 288a Director Appointed Louise Birch Logged Form
07 Apr 2009 288a Director appointed kristian burrill
07 Apr 2009 288a Director appointed michael hatton
16 Dec 2008 363a Return made up to 28/09/08; full list of members
04 Aug 2008 288b Appointment Terminated Director thomas watson
04 Aug 2008 288b Appointment Terminated Secretary thomas watson
15 May 2008 AA Total exemption small company accounts made up to 28 February 2008