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TRUTAP LIMITED

Company number 05281967

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2010 DS01 Application to strike the company off the register
13 Dec 2009 TM01 Termination of appointment of Caroline Lewko as a director
01 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP 365.15
01 Dec 2009 CH01 Director's details changed for Douglas Mark Richard on 1 December 2009
01 Dec 2009 AD01 Registered office address changed from Angel House Terrington House 13-15 Hills Road Cambridge Cambridgeshire CB2 1NL England on 1 December 2009
01 Dec 2009 CH01 Director's details changed for David Paul Whitewood on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Caroline Louise Lewko on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Dr David Douglas Cleevely on 1 December 2009
18 Jun 2009 288b Appointment Terminated Director patrick dunn
09 Jan 2009 AA Full accounts made up to 31 December 2007
05 Jan 2009 287 Registered office changed on 05/01/2009 from 4TH floor kett house station road cambridge CB1 2JX
28 Nov 2008 363a Return made up to 09/11/08; full list of members
21 Feb 2008 288b Director resigned
21 Feb 2008 288a New director appointed
15 Nov 2007 363s Return made up to 09/11/07; full list of members
04 Sep 2007 AA Full accounts made up to 31 December 2006
31 Jul 2007 MA Memorandum and Articles of Association
31 Jul 2007 122 Nc dec already adjusted 12/07/07
31 Jul 2007 123 £ nc 581/676 02/07/07
31 Jul 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
31 Jul 2007 88(2)R Ad 02/07/07--------- £ si 8835@.01=88 £ ic 273/361
19 Jul 2007 CERTNM Company name changed hotxt LIMITED\certificate issued on 19/07/07
05 Jun 2007 169 £ sr 5161925@.01 09/06/06