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THE TRUE LOVE ALL MEDIA CONSULTANCY LTD

Company number 06696904

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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)
05 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2014 AA Accounts made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 900
25 Jun 2013 AA Accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
14 Nov 2011 AA Accounts made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
20 Jul 2011 CH03 Secretary's details changed for Philip Dupee on 12 July 2011
20 Jul 2011 CH01 Director's details changed for Philip Dupee on 12 July 2011
28 Jun 2011 AA Accounts made up to 30 September 2010
22 Dec 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
21 Dec 2010 TM02 Termination of appointment of Warren Street Registrars Limited as a secretary
21 Dec 2010 TM01 Termination of appointment of Warren Street Nominees Limited as a director
21 Dec 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
20 Dec 2010 SH08 Change of share class name or designation
20 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 100 ord c shares gifted back to company 09/07/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2010 AA Accounts made up to 30 September 2009
10 Dec 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
10 Dec 2009 TM01 Termination of appointment of David Hay as a director
22 Sep 2008 288a Director appointed david alexander hay
22 Sep 2008 288a Director appointed jane louise glover
22 Sep 2008 288a Director and secretary appointed philip dupee
19 Sep 2008 88(2) Ad 15/09/08-15/09/08\gbp si 400@1=400\gbp ic 600/1000\
19 Sep 2008 88(2) Ad 15/09/08-15/09/08\gbp si 199@1=199\gbp ic 401/600\