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TRUE VISION GLOBAL LTD

Company number 07273644

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2013 DS01 Application to strike the company off the register
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
25 Mar 2013 AD01 Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013
12 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
Statement of capital on 2012-06-12
  • GBP 1
27 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
21 Oct 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-08-27
21 Oct 2010 AD01 Registered office address changed from 21 Lapworth Court Chichester Road London W2 6PJ United Kingdom on 21 October 2010
25 Jun 2010 TM02 Termination of appointment of Rohit Malhtra as a secretary
22 Jun 2010 AP03 Appointment of Rohit Malhtra as a secretary
21 Jun 2010 AP01 Appointment of Siddharth Khanna as a director
21 Jun 2010 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 21 June 2010
21 Jun 2010 TM01 Termination of appointment of Darren Symes as a director
21 Jun 2010 TM01 Termination of appointment of Paramount Properties (U.K.) Limited as a director
04 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted