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TERMINUS 67 LIMITED

Company number 00517383

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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)
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
  • GBP 3,000,000
25 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 3,000,000
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
  • RES15 ‐ Change company name resolution on 2011-05-10
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