- Company Overview for TRUE SYSTEM GROUP LIMITED (05514557)
- Filing history for TRUE SYSTEM GROUP LIMITED (05514557)
- People for TRUE SYSTEM GROUP LIMITED (05514557)
- More for TRUE SYSTEM GROUP LIMITED (05514557)
| 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 Nov 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 16 Sep 2014 | CH04 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 | |
| 29 Aug 2014 | AD01 | Registered office address changed from , Suite 2, 23-24 Great James Street, London, WC1N 3ES to 3rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014 | |
| 21 Aug 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
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| 04 Mar 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 22 Jul 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
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| 11 Mar 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 31 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 04 Jul 2012 | AP01 | Appointment of Ms Pamela Natasha Pouponneau as a director | |
| 03 Jul 2012 | TM01 | Termination of appointment of Jean-Claude Brewster as a director | |
| 01 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 22 Jul 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 19 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 27 Jul 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 27 Jul 2010 | CH04 | Secretary's details changed for Abs Secretary Services Ltd on 1 October 2009 | |
| 22 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 28 Jul 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 07 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 08 Aug 2008 | 363a | Return made up to 20/07/08; full list of members | |
| 09 Jul 2008 | AAMD | Amended accounts made up to 31 July 2007 | |
| 19 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 19 Sep 2007 | 287 | Registered office changed on 19/09/07 from: suite 2 23-24 great james street, london, WC1N 3ES | |
| 17 Sep 2007 | 363a | Return made up to 20/07/07; full list of members | |
| 17 Sep 2007 | 287 | Registered office changed on 17/09/07 from: 23-24 suite 2, 23-24 great james street, london, WC1N 3ES |