- Company Overview for TERMINUS 67 LIMITED (00517383)
- Filing history for TERMINUS 67 LIMITED (00517383)
- People for TERMINUS 67 LIMITED (00517383)
- Charges for TERMINUS 67 LIMITED (00517383)
- More for TERMINUS 67 LIMITED (00517383)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Feb 2016 | TM02 | Termination of appointment of Alan Goodwin as a secretary on 1 January 2016 | |
19 Feb 2016 | TM01 | Termination of appointment of Alan James Goodwin as a director on 1 January 2016 | |
19 Feb 2016 | TM01 | Termination of appointment of Peter Douglas Johnston as a director on 1 October 2015 | |
19 Feb 2016 | TM01 | Termination of appointment of Barry Alan Hibbert as a director on 1 January 2016 | |
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 | |
19 Feb 2016 | TM01 | Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011 | |
02 Jun 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
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25 Jun 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
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19 Dec 2013 | AC92 | Restoration by order of the court | |
05 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
14 May 2012 | TM01 | Termination of appointment of Catherine Hearn as a director | |
07 Dec 2011 | SOAS(A) | Voluntary strike-off action has been suspended | |
30 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Aug 2011 | DS01 | Application to strike the company off the register | |
25 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
12 May 2011 | CERTNM |
Company name changed polestar watmoughs LIMITED\certificate issued on 12/05/11
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12 May 2011 | CONNOT | Change of name notice | |
04 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
06 Feb 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
26 Oct 2009 | CH03 | Secretary's details changed for Alan Goodwin on 31 July 2009 | |
22 Oct 2009 | CH01 | Director's details changed for Alan Goodwin on 31 July 2009 | |
17 Jun 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
18 May 2009 | 363a | Return made up to 30/04/09; full list of members |