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TRUCKMAX LIMITED

Company number 07765404

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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)
08 Sep 2015 MR01 Registration of charge 077654040002, created on 7 September 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Mar 2015 MR01 Registration of charge 077654040001, created on 18 March 2015
21 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2015 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 300
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2014 TM01 Termination of appointment of Geoffrey Bailey as a director
30 May 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Dec 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 300
01 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
09 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2011 SH08 Change of share class name or designation
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 300
07 Sep 2011 NEWINC Incorporation