TRUELINE SYSTEMS LIMITED

Q: What is the latest filing for TRUELINE SYSTEMS LIMITED?

The latest filing was on 25/05/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

05/11/1998

Size

Dormant

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1998)

25/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

31/07/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

11/07/2017

Liquidators' statement of receipts and payments to 2017-05-31

View PDF (7 pages)

20/06/2017

Satisfaction of charge 036638100005 in full

View PDF (4 pages)

20/06/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

08/11/2016

Termination of appointment of John Graham Gunn Reid as a director on 2016-11-07

View PDF (1 pages)

08/11/2016

Termination of appointment of Alan Duke Brown as a director on 2016-11-07

View PDF (1 pages)

17/07/2016

Resolutions

View PDF (1 pages)

17/07/2016

Declaration of solvency

View PDF (3 pages)

09/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (7 pages)

05/10/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

29/12/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

10/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (7 pages)

30/04/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

30/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

30/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

22/12/2013

Registration of charge 036638100005

View PDF (32 pages)

07/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (8 pages)

08/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

08/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (8 pages)

28/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

01/03/2012

Registered office address changed from Burgan House the Causeway Staines Middlesex TW18 3PA on 2012-03-02

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (8 pages)

24/03/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

08/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (8 pages)

06/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

25/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

27/01/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (10 pages)

15/01/2010

Resolutions

View PDF (18 pages)

12/01/2010

Termination of appointment of Geoffrey Ball as a director

View PDF (2 pages)

12/01/2010

Appointment of Mr Alan Duke Brown as a director

View PDF (3 pages)

12/01/2010

Memorandum and Articles of Association

View PDF (16 pages)

12/01/2010

Resolutions

View PDF (2 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

09/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (7 pages)

19/10/2009

Director's details changed for Geoffrey Ball on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for John Graham Gunn Reid on 2009-10-01

View PDF (2 pages)

22/01/2009

Appointment terminated director peter clark

View PDF (1 pages)

10/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

01/10/2008

Resolutions

View PDF (1 pages)

10/09/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (10 pages)

07/11/2007

Return made up to 08/11/07; full list of members

View PDF (3 pages)

26/09/2007

Full accounts made up to 2007-06-30

View PDF (15 pages)

01/05/2007

Director resigned

View PDF (1 pages)

04/01/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

12/11/2006

Return made up to 08/11/06; full list of members

View PDF (4 pages)

29/10/2006

New director appointed

View PDF (4 pages)

29/10/2006

Director resigned

View PDF (1 pages)

24/04/2006

New secretary appointed

View PDF (1 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

16/11/2005

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

07/11/2005

Return made up to 08/11/05; full list of members

View PDF (4 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

26/07/2005

Director resigned

View PDF (1 pages)

07/11/2004

Return made up to 08/11/04; full list of members

View PDF (4 pages)

30/10/2004

Resolutions

View PDF (0 pages)

30/10/2004

Resolutions

View PDF (0 pages)

30/10/2004

Resolutions

View PDF (1 pages)

18/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

12/11/2003

Return made up to 08/11/03; full list of members

View PDF (4 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/03/2003

Auditor's resignation

View PDF (1 pages)

01/12/2002

Director's particulars changed

View PDF (1 pages)

07/11/2002

Return made up to 06/11/02; full list of members

View PDF (4 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

27/11/2001

Return made up to 06/11/01; full list of members

View PDF (4 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/06/2001

Secretary's particulars changed

View PDF (1 pages)

22/11/2000

Return made up to 06/11/00; full list of members

View PDF (4 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

21/12/1999

Return made up to 06/11/99; full list of members

View PDF (11 pages)

15/03/1999

Ad 15/01/99--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

02/02/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Resolutions

View PDF (11 pages)

28/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1998

Registered office changed on 24/12/98 from: 67 grosvenor street london W1X 9DB

View PDF (1 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Certificate of change of name

View PDF (2 pages)

29/11/1998

New secretary appointed

View PDF (2 pages)

29/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

Registered office changed on 12/11/98 from: 788-790 finchley road london SE16 3QQ

View PDF (1 pages)

05/11/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

29/06/2016

Last accounts made up to

29/06/2015View PDF

Confirmation

Last statement dated

29/06/2015

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Financial Ratios

TRUELINE SYSTEMS LIMITED has not submitted financial statements

TRUELINE SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRUELINE SYSTEMS LIMITED

TRUELINE SYSTEMS LIMITED is a Dissolved company incorporated on 05/11/1998 with the registered office located at Cala House, 54 The Causeway, Staines, Surrey TW18 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRUELINE SYSTEMS LIMITED?

TRUELINE SYSTEMS LIMITED is currently Dissolved. It was registered on 05/11/1998 and dissolved on 25/05/2018.

Where is TRUELINE SYSTEMS LIMITED located?

TRUELINE SYSTEMS LIMITED is registered at Cala House, 54 The Causeway, Staines, Surrey TW18 3AX.

What does TRUELINE SYSTEMS LIMITED do?

TRUELINE SYSTEMS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for TRUELINE SYSTEMS LIMITED?

The latest filing was on 25/05/2018: Final Gazette dissolved following liquidation.