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TRUEMAN LIMITED

Company number 05653180

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2011 DS01 Application to strike the company off the register
04 Apr 2011 AA01 Previous accounting period extended from 31 December 2010 to 28 February 2011
15 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 10,000
15 Dec 2010 CH01 Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010
24 Sep 2010 AA Accounts for a small company made up to 31 December 2009
17 Feb 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 10 February 2010
10 Feb 2010 AD01 Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010
23 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
23 Dec 2009 CH04 Secretary's details changed for P & T Secretaries Limited on 13 December 2009
23 Dec 2009 CH02 Director's details changed for Mcwilliams, Dudley & Associates Limited on 13 December 2009
10 Sep 2009 288a Director appointed christina cornelia van den berg
09 Sep 2009 288b Appointment Terminated Director matthew stokes
02 Jul 2009 AA Accounts for a small company made up to 31 December 2008
15 Dec 2008 363a Return made up to 13/12/08; full list of members
01 Oct 2008 AA Accounts for a small company made up to 31 December 2007
10 Sep 2008 288a Director appointed mr. Matthew charles stokes
19 Dec 2007 363a Return made up to 13/12/07; full list of members
09 Oct 2007 AA Accounts for a small company made up to 31 December 2006
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2006 363a Return made up to 13/12/06; full list of members