TRUELINE SYSTEMS LIMITED: Filings

  • Overview

    Company NameTRUELINE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03663810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRUELINE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Satisfaction of charge 1 in full

    4 pagesMR04

    Liquidators' statement of receipts and payments to May 31, 2017

    7 pagesLIQ03

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 036638100005 in full

    4 pagesMR04

    Termination of appointment of John Graham Gunn Reid as a director on Nov 07, 2016

    1 pagesTM01

    Termination of appointment of Alan Duke Brown as a director on Nov 07, 2016

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 01, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Nov 08, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1,073,123
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    4 pagesAA

    Accounts for a dormant company made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1,073,123
    SH01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Accounts for a dormant company made up to Jun 30, 2013

    5 pagesAA

    Registration of charge 036638100005

    32 pagesMR01

    Annual return made up to Nov 08, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 1,073,123
    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    8 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    5 pagesAA

    Registered office address changed from * Burgan House the Causeway Staines Middlesex TW18 3PA* on Mar 02, 2012

    1 pagesAD01

    Annual return made up to Nov 08, 2011 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Jun 30, 2010

    10 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0