TRUETECH DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2324 April 2023 | Final Gazette dissolved following liquidation |
| 24/04/2324 April 2023 | Final Gazette dissolved following liquidation |
| 24/01/2324 January 2023 | Return of final meeting in a members' voluntary winding up |
| 12/05/2212 May 2022 | Liquidators' statement of receipts and payments to 2022-02-24 |
| 05/01/215 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/06/2024 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 200 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 20/11/1820 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/06/1720 June 2017 | RETURN OF PURCHASE OF OWN SHARES 25/05/17 TREASURY CAPITAL GBP 30 |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ADONIS ANTONIOU |
| 07/03/177 March 2017 | COMPANY NAME CHANGED GADGETFREAKZ LIMITED CERTIFICATE ISSUED ON 07/03/17 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM UNIT 11, BEEHIVE BUSINESS CENTRE BEEHIVE LANE CHELMSFORD CM2 9TE |
| 15/04/1615 April 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 210 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/07/153 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR THOMAS MICHAEL UNDRILL |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM SAFESTORE NEW SOUTHGATE GADGETFREAKZ LTD BOUNDS GREEN INDUSTRIAL ESTATE LONDON N11 2UD |
| 01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 200 |
| 30/06/1430 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 18/03/1418 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 58 HOPPERS ROAD LONDON N21 3LH UNITED KINGDOM |
| 27/06/1327 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/09/121 September 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 3 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS TSIVICOS / 18/03/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADONIS ANTONIOU / 18/03/2011 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 229 WHITTINGTON ROAD LONDON N22 8YW |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR COSTAS TSIVICOS |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR ADONIS ANTONIOU |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 14/09/1014 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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