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SHORTS TRUEGRIT LIMITED

Company number 03868523

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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)
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
  • RES15 ‐ Change company name resolution on 2016-11-04
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
  • GBP 10,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 10,000
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
  • GBP 10,000
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