TRUE CONVERT LTD

Company number 09132419

Date	Type	Description	View / Download
04 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
18 May 2018	LIQ03	Liquidators' statement of receipts and payments to 5 March 2018	(11 pages)
17 Mar 2017	AD01	Registered office address changed from Unit 3 Waterloo Farm Stotfold Road Arlesey SG15 6XP England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 17 March 2017	(2 pages)
15 Mar 2017	4.20	Statement of affairs with form 4.19	(6 pages)
15 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06	(1 page)
07 Feb 2017	TM01	Termination of appointment of Robert James Szasz as a director on 7 February 2017	(1 page)
15 Jan 2017	AD01	Registered office address changed from 15 Biggleswade Road Dunton SG18 8RL England to Unit 3 Waterloo Farm Stotfold Road Arlesey SG15 6XP on 15 January 2017	(1 page)
07 Dec 2016	AD01	Registered office address changed from 15 Biggleswade Road Dunton Biggleswade SG18 8RL England to 15 Biggleswade Road Dunton SG18 8RL on 7 December 2016	(1 page)
06 Dec 2016	AD01	Registered office address changed from Unit 3 Waterloo Farm Stotfold Road Arlesey SG15 6XP England to 15 Biggleswade Road Dunton Biggleswade SG18 8RL on 6 December 2016	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
22 Jun 2016	TM01	Termination of appointment of David John Lynch as a director on 22 June 2016	(1 page)
14 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
30 Nov 2015	AD01	Registered office address changed from 15 Biggleswade Road Dunton SG18 8RL to Unit 3 Waterloo Farm Stotfold Road Arlesey SG15 6XP on 30 November 2015	(1 page)
14 Oct 2015	AP01	Appointment of Mr Robert James Szasz as a director on 1 September 2015	(2 pages)
11 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(3 pages)
10 Aug 2015	AP01	Appointment of Mr David John Lynch as a director on 20 July 2015	(2 pages)
24 Feb 2015	CERTNM	Company name changed it sure LTD\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23	(3 pages)
15 Jan 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 15 Biggleswade Road Dunton SG18 8RL on 15 January 2015	(1 page)
15 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)