- Company Overview for TRULY LONDON LIMITED (07037939)
- Filing history for TRULY LONDON LIMITED (07037939)
- People for TRULY LONDON LIMITED (07037939)
- Insolvency for TRULY LONDON LIMITED (07037939)
- More for TRULY LONDON LIMITED (07037939)
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) |
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06 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Sep 2012 | 2.24B | Administrator's progress report to 1 September 2012 | |
06 Sep 2012 | 2.35B | Notice of move from Administration to Dissolution on 3 September 2012 | |
30 Mar 2012 | 2.24B | Administrator's progress report to 1 March 2012 | |
30 Mar 2012 | 2.31B | Notice of extension of period of Administration | |
09 Nov 2011 | 2.24B | Administrator's progress report to 12 October 2011 | |
08 Jul 2011 | 2.16B | Statement of affairs with form 2.14B | |
27 Jun 2011 | F2.18 | Notice of deemed approval of proposals | |
25 May 2011 | 2.17B | Statement of administrator's proposal | |
19 Apr 2011 | 2.12B | Appointment of an administrator | |
18 Apr 2011 | AD01 | Registered office address changed from 41 Castle Way Southampton SO14 2BW on 18 April 2011 | |
18 Apr 2011 | AD01 | Registered office address changed from 3rd Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom on 18 April 2011 | |
05 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Jan 2011 | AR01 |
Annual return made up to 12 October 2010 with full list of shareholders
Statement of capital on 2011-01-04
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04 Jan 2011 | AD01 | Registered office address changed from 3Rf Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG on 4 January 2011 | |
10 Feb 2010 | AP03 | Appointment of Graham Hawkey-Smith as a secretary | |
02 Feb 2010 | AD01 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 2 February 2010 | |
01 Feb 2010 | AA01 | Current accounting period shortened from 31 October 2010 to 31 March 2010 | |
09 Dec 2009 | CERTNM |
Company name changed seebeck 45 LIMITED\certificate issued on 09/12/09
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09 Dec 2009 | CONNOT | Change of name notice | |
27 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 26 November 2009
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26 Nov 2009 | TM01 | Termination of appointment of Emw Directors Limited as a director | |
26 Nov 2009 | TM02 | Termination of appointment of Emw Secretaries Limited as a secretary | |
26 Nov 2009 | TM01 | Termination of appointment of Ian Zant-Boer as a director | |
26 Nov 2009 | AP01 | Appointment of Graham Hawkey-Smith as a director |