TERMINUS 7 LIMITED

Company number 02309576

Date	Type	Description	View / Download
22 Feb 2016	TM01	Termination of appointment of a director	(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 Alan James Goodwin as a director on 1 January 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011	(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	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)
16 Oct 2015	TM01	Termination of appointment of Peter Douglas Johnston as a director on 9 October 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011	(1 page)
20 Jul 2011	COCOMP	Order of court to wind up	(3 pages)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
12 May 2011	CERTNM	Company name changed polestar taylowe 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)
20 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders Statement of capital on 2010-10-20 GBP 16,000,000	(8 pages)
06 Feb 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
09 Nov 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
27 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)
13 Feb 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
19 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)