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TERBALT LIMITED

Company number 03149117

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2012 DS01 Application to strike the company off the register
12 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 2
27 Jan 2011 CH01 Director's details changed for Mr. Michael Pace Balzan on 1 March 2010
27 Jan 2011 CH03 Secretary's details changed for Mr Patrick Spiteri on 1 March 2010
01 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
16 Feb 2010 CH02 Director's details changed for Upperford International Limited on 22 January 2010
16 Feb 2010 CH02 Director's details changed for Jetflume Limited on 22 January 2010
08 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
13 Mar 2009 288a Director appointed mr. Michael pace balzan
12 Feb 2009 363a Return made up to 22/01/09; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
19 Sep 2008 288c Director's Change of Particulars / upperford international LIMITED / 19/09/2008 / Nationality was: british virgin islands, now: other; HouseName/Number was: , now: 3RD; Street was: 8TH floor regent house, now: floor, omar hodge building wickhams cay 1; Area was: bisazza street, now: road town; Post Town was: sliema, now: tortola; Country was: malta
19 Sep 2008 288c Director's Change of Particulars / jetflume LIMITED / 19/09/2008 / Nationality was: british virgin islands, now: other; HouseName/Number was: , now: 3RD; Street was: po box 15 slm 14 regent house, now: floor, omar hodge building wickhams cay 1; Area was: bisazza street, now: road town; Post Town was: sliema, now: tortola; Country was: malta, now: b
26 Feb 2008 288a Secretary appointed mr patrick spiteri
25 Feb 2008 288b Appointment Terminated Secretary caroline saetta
25 Jan 2008 363a Return made up to 22/01/08; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Feb 2007 363s Return made up to 22/01/07; full list of members
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288a New secretary appointed
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005