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TERMINUS 48 LIMITED

Company number 02373179

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2011 DS01 Application to strike the company off the register
12 May 2011 CERTNM Company name changed polestar-aup aberdeen LIMITED\certificate issued on 12/05/11
  • RES15 ‐ Change company name resolution on 2011-05-10
12 May 2011 CONNOT Change of name notice
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 2
06 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
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 made up to 30 September 2008
01 May 2009 288a Director appointed peter douglas johnston
30 Apr 2009 288b Appointment Terminated Director richard timmins
19 Sep 2008 363a Return made up to 14/09/08; full list of members
17 Apr 2008 AA Accounts made up to 30 September 2007
05 Apr 2008 287 Registered office changed on 05/04/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY
01 Feb 2008 288a New director appointed
26 Oct 2007 363a Return made up to 14/09/07; full list of members
30 Aug 2007 288b Director resigned
20 Jun 2007 AA Accounts made up to 30 September 2006
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 363a Return made up to 14/09/06; full list of members
13 Feb 2006 AA Full accounts made up to 30 September 2005
09 Jan 2006 225 Accounting reference date extended from 29/09/04 to 30/09/04
03 Jan 2006 AA Full accounts made up to 30 September 2004