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TRUFFLENET LIMITED

Company number 05326763

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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)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2014 DS01 Application to strike the company off the register
23 Oct 2014 TM01 Termination of appointment of Stephen Ashley Sherbourne as a director on 1 September 2014
16 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,258,500.25
15 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
29 May 2013 AA
26 Mar 2013 TM01 Termination of appointment of Rami Ajami as a director on 26 March 2013
14 Nov 2012 TM01 Termination of appointment of Matthew Colin Gee as a director on 5 November 2012
14 Nov 2012 TM01 Termination of appointment of Matthew Anthony Cain as a director on 5 November 2012
12 Oct 2012 AP01 Appointment of Mr Peter John Guttridge as a director on 30 September 2012
11 Oct 2012 AP01 Appointment of Mr Thomas Dicker as a director on 30 September 2012
26 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
13 Jun 2012 TM01 Termination of appointment of Edward Jonathan Chatham as a director on 24 May 2012
03 Apr 2012 AA
04 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 436,434
20 May 2011 AP01 Appointment of Me Edward Jonathan Chatham as a director
17 Mar 2011 AA
16 Feb 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 August 2010
03 Nov 2010 SH03 Purchase of own shares.
01 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 174,500
22 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
22 Jun 2010 AP01 Appointment of Mr Rami Ajami as a director