TRULY GREAT LIMITED — Filings & Documents (58)
(E)Court order
2023-02-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-05 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-11-05 · Winding Up
(E)Court Order
2015-05-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-05 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-04 · Address Change
(E)FM1 - Mortgage or charge details
2011-06-01 · Charges
(E)Certificate of Registration of Charge
2011-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-07 · Charges
(E)Certificate of Registration of Charge
2011-03-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-02-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-17 · Charges
(E)Certificate of Registration of Charge
2008-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-12-11 · Charges
(E)Certificate of Registration of Charge
2006-12-11 · Charges
(E)FM1 - Mortgage or charge details
2006-11-27 · Charges
(E)Certificate of Registration of Charge
2006-11-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-10-16 · Charges
(E)Certificate of Registration of Charge
2004-10-16 · Charges
(E)Certificate of Registration of Charge
2004-07-08 · Charges
(E)FM1 - Mortgage or charge details
2004-07-08 · Charges
(E)Certificate of Registration of Charge
2004-05-14 · Charges
(E)FM1 - Mortgage or charge details
2004-05-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-02-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-02-21 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-02-20 · Incorporation
(E)Memorandum & Articles of Association
2004-02-20 · Memorandum & Articles
Certificate of Incorporation
2004-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2023-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-11-05 | |
| (E)Court Order | Other | 2015-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-20 | |
| Certificate of Incorporation | Incorporation | 2004-02-20 |
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