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TRUECAUSE IMARKETMEDIA LTD

Company number 09787662

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2019 DS01 Application to strike the company off the register
07 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
07 Oct 2019 AP01 Appointment of Mr Baiju Olickal Philip as a director on 18 September 2019
04 Oct 2019 TM01 Termination of appointment of Jamil Robert El Bahou as a director on 18 September 2019
04 Oct 2019 AP01 Appointment of Mr Badih Salah Kazma as a director on 18 September 2019
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Feb 2019 CH01 Director's details changed for Mr. Jamil Robert El Bahou on 25 February 2019
25 Feb 2019 PSC05 Change of details for Silverbrook Holdings Ltd as a person with significant control on 25 February 2019
25 Feb 2019 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Bridge House 4 Borough High Street London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
29 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-28
22 Oct 2018 CH01 Director's details changed for Mr. Jamil Robert El Bahou on 22 October 2018
22 Oct 2018 CH01 Director's details changed for Mr. Jamil Robert El Bahou on 22 October 2018
11 Oct 2018 PSC05 Change of details for Silverbrook Holding Ltd as a person with significant control on 8 October 2018
10 Oct 2018 PSC05 Change of details for Crescent Global Holdings (Uk) Ltd as a person with significant control on 8 October 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
20 Apr 2018 AA Micro company accounts made up to 31 December 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
25 Aug 2017 PSC07 Cessation of Jamil Robert El Bahou as a person with significant control on 1 November 2016
24 Aug 2017 PSC02 Notification of Crescent Global Holdings (Uk) Ltd as a person with significant control on 1 November 2016
15 Jun 2017 AA Micro company accounts made up to 31 December 2016
16 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 20 September 2016 with updates
16 Oct 2015 AD01 Registered office address changed from Holland House 4 Bury Street London EC3A 5AW England to C/O Wilkins Kennedy Llp Bridge House 4 Borough High Street London SE1 9QR on 16 October 2015