TRUECO LIMITED

Company number 09870785

Date	Type	Description	View / Download
02 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2018	AM23	Notice of move from Administration to Dissolution	(12 pages)
18 Jun 2018	AM10	Administrator's progress report	(13 pages)
19 Jan 2018	AM06	Notice of deemed approval of proposals	(3 pages)
09 Jan 2018	AM03	Statement of administrator's proposal	(26 pages)
08 Jan 2018	AM02	Statement of affairs with form AM02SOA	(8 pages)
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2017	AM01	Appointment of an administrator	(4 pages)
23 Nov 2017	AD01	Registered office address changed from Unit 1a Cowen Road Blaydon Tyne and Wear NE21 5TW England to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 23 November 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Andrew Paul Dobing as a director on 2 August 2017	(1 page)
11 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
29 Jun 2017	PSC07	Cessation of David James Mcgough as a person with significant control on 22 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of David James Mcgough as a director on 22 June 2017	(1 page)
30 Nov 2016	MR01	Registration of charge 098707850003, created on 29 November 2016	(13 pages)
29 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(8 pages)
23 Nov 2016	AD01	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England to Unit 1a Cowen Road Blaydon Tyne and Wear NE21 5TW on 23 November 2016	(1 page)
17 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	(1 page)
12 Jul 2016	AP01	Appointment of David James Mcgough as a director on 5 July 2016	(3 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 100	(4 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 May 2016	MR01	Registration of charge 098707850002, created on 16 May 2016	(27 pages)
25 Feb 2016	MR01	Registration of charge 098707850001, created on 23 February 2016	(23 pages)
10 Feb 2016	AP01	Appointment of Mr Janssen Wright as a director on 10 February 2016	(2 pages)
12 Jan 2016	AD01	Registered office address changed from 53 Weardale Avenue Forest Hall Newcastle upon Tyne NE12 7HY United Kingdom to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 12 January 2016	(1 page)
12 Jan 2016	CERTNM	Company name changed tic energy LIMITED\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-08	(3 pages)

• 1
• 2

Next