TERMINUS 54 LIMITED

Company number 02344799

Date	Type	Description	View / Download
13 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
12 May 2011	CERTNM	Company name changed polestar select envelopes 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)
02 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders Statement of capital on 2010-08-02 GBP 400,000	(8 pages)
06 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(8 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)
04 Aug 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
17 Jun 2009	AA	Accounts made up to 30 September 2008	(8 pages)
01 May 2009	288a	Director appointed peter douglas johnston	(1 page)
30 Apr 2009	288b	Appointment Terminated Director richard timmins	(1 page)
05 Aug 2008	363a	Return made up to 02/08/08; full list of members	(4 pages)
17 Apr 2008	AA	Accounts made up to 30 September 2007	(8 pages)
05 Apr 2008	287	Registered office changed on 05/04/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY	(1 page)
01 Feb 2008	288a	New director appointed	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
16 Aug 2007	363a	Return made up to 02/08/07; full list of members	(3 pages)
02 Aug 2007	AA	Accounts made up to 30 September 2006	(7 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Aug 2006	363a	Return made up to 02/08/06; full list of members	(3 pages)
13 Feb 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
09 Jan 2006	225	Accounting reference date extended from 29/09/04 to 30/09/04	(1 page)
03 Jan 2006	AA	Full accounts made up to 30 September 2004	(21 pages)