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TRUE RISK INTELLIGENCE LIMITED

Company number 09702213

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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 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2020 TM01 Termination of appointment of Liam Hammond as a director on 1 July 2020
09 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2018 AA Micro company accounts made up to 31 July 2017
13 Aug 2018 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX England to The Business Advisory Group Limited the Business Village Innovation Way Barnsley South Yorkshire S75 1JL on 13 August 2018
21 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
25 Apr 2017 CH01 Director's details changed for Liam Hammond on 20 April 2017
25 Apr 2017 AA Micro company accounts made up to 31 July 2016
25 Apr 2017 AD01 Registered office address changed from 5 Blythe Close Mansfield Nottinghamshire NG19 6NP to Kemp House City Road London EC1V 2NX on 25 April 2017
06 Feb 2017 TM01 Termination of appointment of Shaun Jonathan Taylor as a director on 1 February 2017
06 Feb 2017 CS01 Confirmation statement made on 23 July 2016 with updates
26 Oct 2016 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 5 Blythe Close Mansfield Nottinghamshire NG19 6NP on 26 October 2016
12 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2016 AD01 Registered office address changed from 5 Blyth Close Mansfield NG19 6NP United Kingdom to Kemp House 152 City Road London EC1V 2NX on 9 February 2016
09 Feb 2016 AP01 Appointment of Shaun Taylor as a director on 20 January 2016
24 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-24
  • GBP 100