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TRU-DIGITAL GROUP LIMITED

Company number 10589023

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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)
12 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2019 TM01 Termination of appointment of Dominic Owen Figg as a director on 31 December 2018
03 Oct 2018 MR04 Satisfaction of charge 105890230001 in full
15 Aug 2018 MR01 Registration of charge 105890230001, created on 9 August 2018
22 Jul 2018 AP01 Appointment of Mrs Katharine Jane Eynon as a director on 9 July 2018
20 Jul 2018 AD01 Registered office address changed from Gatcombe House Copnor Road Portsmouth PO3 5EJ England to New Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ on 20 July 2018
11 Jun 2018 AP01 Appointment of Mr Dominic Owen Figg as a director on 11 June 2018
22 May 2018 TM01 Termination of appointment of Janet Eynon as a director on 1 May 2018
21 May 2018 TM01 Termination of appointment of Rebecca White as a director on 1 May 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
11 Apr 2018 TM01 Termination of appointment of Oren Taylor as a director on 1 January 2018
07 Apr 2018 AD01 Registered office address changed from New Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ England to Gatcombe House Copnor Road Portsmouth PO3 5EJ on 7 April 2018
02 Apr 2018 TM02 Termination of appointment of Mount Business Services Limited as a secretary on 31 March 2018
02 Mar 2018 AA Micro company accounts made up to 30 June 2017
09 Feb 2018 AP01 Appointment of Mrs Janet Eynon as a director on 9 February 2018
05 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
01 Feb 2018 AP01 Appointment of Mrs Rebecca White as a director on 1 February 2018
01 Feb 2018 AD01 Registered office address changed from Old Boundary House New Boundary House London Road Sunningdale Berkshire SL5 0DJ United Kingdom to New Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ on 1 February 2018
01 Feb 2018 AD01 Registered office address changed from Old Boundary House London Road Sunningdale Ascot SL5 0DJ United Kingdom to Old Boundary House New Boundary House London Road Sunningdale Berkshire SL5 0DJ on 1 February 2018
04 May 2017 AA01 Current accounting period shortened from 31 January 2018 to 30 June 2017
30 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted