- Company Overview for SHORTS TRUEGRIT LIMITED (03868523)
- Filing history for SHORTS TRUEGRIT LIMITED (03868523)
- People for SHORTS TRUEGRIT LIMITED (03868523)
- Charges for SHORTS TRUEGRIT LIMITED (03868523)
- More for SHORTS TRUEGRIT LIMITED (03868523)
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) |
---|---|---|---|
13 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Mar 2017 | DS01 | Application to strike the company off the register | |
22 Nov 2016 | RESOLUTIONS |
Resolutions
|
|
22 Nov 2016 | CONNOT | Change of name notice | |
01 Feb 2016 | AA01 | Current accounting period extended from 30 November 2015 to 31 May 2016 | |
01 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
|
|
01 Nov 2015 | CH01 | Director's details changed for Mr Gary John David Short on 17 July 2015 | |
11 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
10 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 | |
17 Dec 2014 | SH08 | Change of share class name or designation | |
17 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
08 Dec 2014 | AD01 | Registered office address changed from Unit 1 Old Station Yard Station Lane Milford Godalming Surrey GU8 5AD to London Court London Road Bracknell Berkshire RG12 2UT on 8 December 2014 | |
08 Dec 2014 | TM01 | Termination of appointment of Wendy Margaret Harrison as a director on 1 December 2014 | |
08 Dec 2014 | TM01 | Termination of appointment of Francis Lee Harrison as a director on 1 December 2014 | |
08 Dec 2014 | TM02 | Termination of appointment of Wendy Margaret Harrison as a secretary on 1 December 2014 | |
08 Dec 2014 | AP01 | Appointment of Mr Gary John David Short as a director on 1 December 2014 | |
26 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
|
|
11 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
08 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 Oct 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
|
|
10 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders |