TERMINUS 56 LIMITED

Company number 02310328

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2011	AA01	Previous accounting period extended from 30 September 2010 to 30 March 2011	(3 pages)
12 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-10	(3 pages)
12 May 2011	CONNOT	Change of name notice	(2 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 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 1,800,000	(8 pages)
06 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(8 pages)
09 Nov 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 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)
17 Jun 2009	AA	Accounts made up to 30 September 2008	(8 pages)
30 Apr 2009	288a	Director appointed peter douglas johnston	(2 pages)
30 Apr 2009	288b	Appointment Terminated Director richard timmins	(1 page)
19 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
17 Apr 2008	AA	Accounts made up to 30 September 2007	(8 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY	(1 page)
01 Feb 2008	288a	New director appointed	(1 page)
23 Oct 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)
15 Aug 2007	288b	Director resigned	(1 page)
20 Jul 2007	AA	Accounts made up to 30 September 2006	(8 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Oct 2006	363a	Return made up to 14/09/06; full list of members	(6 pages)
09 Mar 2006	AA	Accounts made up to 30 September 2005	(9 pages)