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TRUCKTEL LIMITED

Company number 09074963

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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)
10 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
04 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 11 December 2019	View PDF Liquidators' statement of receipts and payments to 11 December 2019 - link opens in a new window - 15 pages (15 pages)
29 Aug 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
12 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 11 December 2018	View PDF Liquidators' statement of receipts and payments to 11 December 2018 - link opens in a new window - 16 pages (16 pages)
25 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
11 Jan 2018	AD01	Registered office address changed from C/O Hill Dickinson the Broadgate Tower 6th Floor 20 Primrose Street London EC2A 2EW to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 11 January 2018	View PDF Registered office address changed from C/O Hill Dickinson the Broadgate Tower 6th Floor 20 Primrose Street London EC2A 2EW to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-12 - link opens in a new window - 1 page (1 page)
08 Nov 2017	TM02	Termination of appointment of James George Millar as a secretary on 8 November 2017	View PDF Termination of appointment of James George Millar as a secretary on 8 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	TM01	Termination of appointment of Charles William Anderson as a director on 8 November 2017	View PDF Termination of appointment of Charles William Anderson as a director on 8 November 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 351,380	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 351,380 - link opens in a new window - 7 pages (7 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	CH01	Director's details changed for Mr Lukasz Wojciech on 19 June 2015	View PDF Director's details changed for Mr Lukasz Wojciech on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AP01	Appointment of Mr Lukasz Wojciech as a director on 19 June 2015	View PDF Appointment of Mr Lukasz Wojciech as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 351,380	View PDF Statement of capital following an allotment of shares on 19 June 2015 GBP 351,380 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 June 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	AP03	Appointment of James George Millar as a secretary on 19 June 2015	View PDF Appointment of James George Millar as a secretary on 19 June 2015 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
03 Jul 2015	MR01	Registration of charge 090749630001, created on 19 June 2015	View PDF Registration of charge 090749630001, created on 19 June 2015 - link opens in a new window - 53 pages (53 pages)

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