TRUE CAPITAL ONE LIMITED

Company number 06612466

Date	Type	Description	View / Download
26 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
11 Jul 2012	4.68	Liquidators' statement of receipts and payments to 10 May 2012	(9 pages)
22 Mar 2012	CH01	Director's details changed for Matthew Arthur Truman on 21 March 2012	(2 pages)
24 May 2011	4.70	Declaration of solvency	(3 pages)
24 May 2011	600	Appointment of a voluntary liquidator	(1 page)
24 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-11	(1 page)
12 May 2011	AD01	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 12 May 2011	(1 page)
12 May 2011	TM01	Termination of appointment of Paul Cocker as a director	(1 page)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
19 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders Statement of capital on 2010-07-19 GBP 253,000	(6 pages)
26 Mar 2010	CH01	Director's details changed for Matthew Truman on 26 March 2010	(2 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
14 Aug 2009	88(2)	Capitals not rolled up	(3 pages)
14 Aug 2009	88(2)	Capitals not rolled up	(3 pages)
06 Aug 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
06 Jul 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
30 Jun 2008	288b	Appointment Terminated Secretary temple secretaries LIMITED	(1 page)
30 Jun 2008	288b	Appointment Terminated Director company directors LIMITED	(1 page)
30 Jun 2008	288a	Secretary appointed merlin nominees LIMITED	(2 pages)
30 Jun 2008	288a	Director appointed paul cocker	(2 pages)
30 Jun 2008	288a	Director appointed matthew truman	(2 pages)
26 Jun 2008	88(2)	Ad 09/06/08 gbp si 122999@1=122999 gbp ic 1/123000	(3 pages)
05 Jun 2008	NEWINC	Incorporation	(16 pages)