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TRUENAME ONE LIMITED

Company number SC348895

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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)
19 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2009 652a Application for striking-off
17 Sep 2009 288b Appointment Terminated Director patricia sheridan
11 Sep 2009 288b Appointment Terminated Director lee sheridan
02 Jun 2009 288b Appointment Terminate, Director And Secretary Anthony John Lappin Logged Form
02 Jun 2009 288b Appointment Terminate, Director Julie Jane Hughes Logged Form
02 Jun 2009 288a Secretary Appointed Pc Macfarlane & Co Logged Form
02 Jun 2009 288a Director Appointed Peter Mcfarlane Logged Form
02 Jun 2009 287 Registered office changed on 02/06/2009 from law house fairbairn place livingston west lothian EH54 6TN
16 Mar 2009 288b Appointment Terminated Director and Secretary anthony lappin
16 Mar 2009 288b Appointment Terminated Director julie hughes
16 Mar 2009 288a Secretary appointed p c mcfarlane and co
16 Mar 2009 288a Director appointed peter macfarlane
16 Mar 2009 287 Registered office changed on 16/03/2009 from kirkton house allen road kirkton livingston EH54 6TQ
18 Feb 2009 CERTNM Company name changed jmt care services LIMITED\certificate issued on 18/02/09
16 Feb 2009 288a Director appointed lee sheridan
16 Feb 2009 288a Director appointed patricia sheridan
14 Oct 2008 288a Director and secretary appointed anthony john lappin
14 Oct 2008 288a Director appointed julie jane hughes
23 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
23 Sep 2008 288b Appointment Terminated Secretary brian reid LTD.
23 Sep 2008 288b Appointment Terminated Director stephen mabbott LTD.
22 Sep 2008 NEWINC Incorporation