TRUELINE SYSTEMS LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 11/11/1411 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036638100005 |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 09/11/129 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM BURGAN HOUSE THE CAUSEWAY STAINES MIDDLESEX TW18 3PA |
| 09/11/119 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/11/109 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 16/01/1016 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1013 January 2010 | ALTER ARTICLES 16/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR ALAN DUKE BROWN |
| 13/01/1013 January 2010 | ARTICLES OF ASSOCIATION |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALL |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/11/0910 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM GUNN REID / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BALL / 01/10/2009 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CLARK |
| 11/11/0811 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/11/078 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 08/11/058 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | S366A DISP HOLDING AGM 24/08/04 |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 02/12/022 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/028 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | ALTER MEM AND ARTS 13/01/99 |
| 03/02/993 February 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 67 GROSVENOR STREET LONDON W1X 9DB |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | COMPANY NAME CHANGED WONDERMEAD LIMITED CERTIFICATE ISSUED ON 04/12/98 |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 788-790 FINCHLEY ROAD LONDON SE16 3QQ |
| 06/11/986 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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