TERNHILL COMMUNICATIONS LIMITED

Company number 03236874

Date	Type	Description	View / Download
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2019	SH20	Statement by Directors	(1 page)
12 Jun 2019	SH19	Statement of capital on 12 June 2019 GBP 1	(3 pages)
12 Jun 2019	CAP-SS	Solvency Statement dated 29/05/19	(1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Redeemable shares cancelled 29/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Apr 2019	AP01	Appointment of Mr Andrew Michael Yorston as a director on 2 April 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Diane Josephine Mcintyre as a director on 16 March 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
12 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
18 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
23 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
13 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
03 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
28 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
15 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 525,000	(5 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
27 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 525,000	(5 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
15 Oct 2014	TM01	Termination of appointment of Joanne Sarah Finch as a director on 26 September 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 525,000	(6 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
03 Oct 2013	AD02	Register inspection address has been changed	(1 page)