TRUE SYSTEM GROUP LIMITED

Company number 05514557

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2020	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2020	AA	Accounts for a dormant company made up to 31 January 2020	(2 pages) Download iXBRL
29 Mar 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 January 2020	(1 page)
05 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
05 Nov 2019	PSC07	Cessation of Butterwick Management Limited as a person with significant control on 31 October 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
22 Apr 2019	AA	Micro company accounts made up to 31 July 2018	(2 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
27 Mar 2018	AA	Micro company accounts made up to 31 July 2017	(3 pages) Download iXBRL
18 Dec 2017	AD01	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA to 3 Gower Street London WC1E 6HA on 18 December 2017	(1 page)
23 Oct 2017	PSC02	Notification of Butterwick Management Limited as a person with significant control on 6 April 2016	(1 page)
11 Sep 2017	AP01	Appointment of Miss Molly Rita Roselie as a director on 6 September 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Roy Ervin Conrad Delcy as a director on 6 September 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
09 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(3 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(3 pages)
06 Apr 2016	AP01	Appointment of Mr Roy Ervin Conrad Delcy as a director on 24 June 2015	(2 pages)
24 Mar 2016	AD01	Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 24 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Pamela Natasha Pouponneau as a director on 19 July 2015	(1 page)
08 Mar 2016	TM02	Termination of appointment of Abs Secretary Services Ltd as a secretary on 19 July 2015	(1 page)
26 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)