TRUPHONE LIMITED

04187081
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
27 Aug 2024 insolvency Liquidation In Administration Progress Report 27 Buy now
24 Feb 2024 insolvency Liquidation In Administration Progress Report 26 Buy now
29 Jan 2024 insolvency Liquidation In Administration Extension Of Period 3 Buy now
01 Sep 2023 insolvency Liquidation In Administration Progress Report 27 Buy now
23 Mar 2023 insolvency Liquidation In Administration Result Creditors Meeting 6 Buy now
22 Mar 2023 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 13 Buy now
14 Feb 2023 insolvency Liquidation In Administration Proposals 57 Buy now
31 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Jan 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
03 Jan 2023 officers Termination of appointment of director (Yaron Valler) 1 Buy now
25 Nov 2022 officers Termination of appointment of secretary (Rachel Lorraine Chapman) 1 Buy now
29 Aug 2022 officers Appointment of director (Mr Hendrikus Odenhoven) 2 Buy now
29 Aug 2022 officers Termination of appointment of director (Ralph Steffens) 1 Buy now
10 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With Updates 13 Buy now
15 Mar 2022 officers Termination of appointment of director (Andre Pieter Albert De Cort) 1 Buy now
25 Jan 2022 officers Appointment of director (Mr Dan Soffer) 2 Buy now
01 Oct 2021 accounts Annual Accounts 94 Buy now
01 Sep 2021 capital Return of Allotment of shares 3 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 14 Buy now
06 Apr 2021 officers Change of particulars for secretary (Mrs Rachel Lorraine Chapman) 1 Buy now
15 Dec 2020 accounts Amended Accounts 49 Buy now
06 Oct 2020 accounts Annual Accounts 49 Buy now
16 Sep 2020 officers Appointment of secretary (Mrs Rachel Lorraine Chapman) 2 Buy now
28 Aug 2020 officers Termination of appointment of secretary (Elizabeth Palmer) 1 Buy now
09 Jul 2020 officers Termination of appointment of director (Malin Elizabeth Holmberg) 1 Buy now
09 Apr 2020 capital Return of Allotment of shares 4 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With Updates 15 Buy now
17 Sep 2019 officers Appointment of secretary (Ms Elizabeth Palmer) 2 Buy now
17 Sep 2019 officers Termination of appointment of secretary (Ian Charles Jones) 1 Buy now
17 Sep 2019 capital Return of Allotment of shares 4 Buy now
10 Sep 2019 accounts Annual Accounts 45 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 14 Buy now
13 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2018 capital Return of Allotment of shares 4 Buy now
23 Oct 2018 accounts Annual Accounts 48 Buy now
21 Jun 2018 mortgage Registration of a charge 23 Buy now
10 Apr 2018 officers Appointment of director (Ms Malin Elizabeth Holmberg) 2 Buy now
09 Apr 2018 officers Termination of appointment of director (Pavel Tatyanin) 1 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 14 Buy now
16 Feb 2018 mortgage Registration of a charge 6 Buy now
30 Jan 2018 officers Termination of appointment of director (Eberhard Walter Plattfaut) 1 Buy now
29 Nov 2017 mortgage Registration of a charge 6 Buy now
10 Nov 2017 officers Appointment of director (Mr Yaron Valler) 2 Buy now
11 Oct 2017 capital Return of Allotment of shares 4 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
15 Aug 2017 accounts Annual Accounts 47 Buy now
18 Jul 2017 officers Appointment of director (Mr Pavel Tatyanin) 2 Buy now
13 Jun 2017 officers Termination of appointment of director (James Anthony Brian Mahoney) 1 Buy now
28 Apr 2017 officers Change of particulars for director (Mr Ralph Steffens) 2 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Dec 2016 officers Appointment of secretary (Mr Ian Charles Jones) 2 Buy now
12 Dec 2016 officers Termination of appointment of secretary (Gregory Mappledoram) 1 Buy now
31 Oct 2016 officers Appointment of director (Mr James Anthony Brian Mahoney) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (James Peter Tagg) 1 Buy now
27 Sep 2016 accounts Annual Accounts 48 Buy now
26 Sep 2016 officers Termination of appointment of director (Nathan Anthony Burkey) 1 Buy now
07 Jun 2016 officers Termination of appointment of director (Stephen James Robertson) 1 Buy now
09 Mar 2016 annual-return Annual Return 19 Buy now
22 Jan 2016 officers Appointment of director (Mr Ralph Steffens) 2 Buy now
02 Oct 2015 accounts Annual Accounts 41 Buy now
10 Mar 2015 annual-return Annual Return 19 Buy now
28 Jan 2015 capital Return of Allotment of shares 5 Buy now
28 Jan 2015 capital Return of Allotment of shares 5 Buy now
06 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Dec 2014 mortgage Registration of a charge 54 Buy now
13 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2014 officers Termination of appointment of director (John Hugh Dawson) 1 Buy now
01 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2014 accounts Annual Accounts 42 Buy now
03 Apr 2014 annual-return Annual Return 18 Buy now
12 Mar 2014 address Move Registers To Sail Company 1 Buy now
07 Mar 2014 officers Change of particulars for director (Eberhard Walter Plattfaut) 2 Buy now
07 Mar 2014 officers Change of particulars for director (Mr Jeremy Peter Anthony Fletcher) 2 Buy now
07 Mar 2014 officers Change of particulars for director (Mr Nathan Anthony Burkey) 2 Buy now
07 Mar 2014 officers Change of particulars for director (Mr George Edward Silvanus Robinson) 2 Buy now
07 Mar 2014 officers Change of particulars for director (James Peter Tagg) 2 Buy now
20 Dec 2013 address Change Sail Address Company 1 Buy now
17 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2013 accounts Annual Accounts 36 Buy now
08 Apr 2013 annual-return Annual Return 20 Buy now
06 Apr 2013 officers Change of particulars for director (Eberhard Walter Plattfaut) 2 Buy now
28 Mar 2013 capital Return of Allotment of shares 6 Buy now
28 Mar 2013 capital Return of Allotment of shares 6 Buy now
28 Mar 2013 capital Return of Allotment of shares 6 Buy now
08 Mar 2013 officers Termination of appointment of director (Nicholas Morland) 1 Buy now
08 Mar 2013 officers Appointment of director (Mr Andre De Cort) 2 Buy now
18 Feb 2013 resolution Resolution 38 Buy now
14 Feb 2013 capital Return of Allotment of shares 6 Buy now
14 Feb 2013 capital Return of Allotment of shares 6 Buy now
05 Sep 2012 accounts Annual Accounts 34 Buy now
03 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jun 2012 capital Return of Allotment of shares 5 Buy now
30 May 2012 capital Return of Allotment of shares 5 Buy now
17 May 2012 resolution Resolution 38 Buy now
24 Apr 2012 annual-return Annual Return 27 Buy now
04 Apr 2012 mortgage Particulars of a mortgage or charge 8 Buy now