TERMINUS 58 LIMITED

Company number 00146440

Date	Type	Description	View / Download
14 Dec 2021	BONA	Bona Vacantia disclaimer	(1 page)
03 Dec 2019	BONA	Bona Vacantia disclaimer	(1 page)
08 Jul 2019	BONA	Bona Vacantia disclaimer	(1 page)
19 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2016	TM02	Termination of appointment of Alan Goodwin as a secretary on 1 January 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Barry Alan Hibbert as a director on 1 January 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Alan James Goodwin as a director on 1 January 2016	(1 page)
19 Feb 2016	AD01	Registered office address changed from , 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB to Official Receivers Office 4 Abbey Orchard Street London SW1P 2HT on 19 February 2016	(1 page)
15 Oct 2015	TM01	Termination of appointment of Peter Douglas Johnston as a director on 9 October 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000,000	(6 pages)
05 Jan 2015	TM01	Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011	(1 page)
30 Oct 2014	AC92	Restoration by order of the court	(4 pages)
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 1,000,000	(7 pages)
12 May 2011	CERTNM	Company name changed polestar jowetts LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-10	(3 pages)
12 May 2011	CONNOT	Change of name notice	(2 pages)
19 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
06 Feb 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
26 Oct 2009	CH03	Secretary's details changed for Alan Goodwin on 31 July 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Alan Goodwin on 31 July 2009	(2 pages)
01 May 2009	288a	Director appointed peter douglas johnston	(1 page)
30 Apr 2009	288b	Appointment terminated director richard timmins	(1 page)