TERMINUS 59 LIMITED

Company number 03522616

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2011	TM01	Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011	(2 pages)
22 Jun 2011	AA01	Previous accounting period extended from 30 September 2010 to 30 March 2011	(3 pages)
12 May 2011	CERTNM	Company name changed polestar overseas 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)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 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 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
08 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders Statement of capital on 2011-03-08 GBP 1	(7 pages)
17 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(6 pages)
06 Feb 2010	AA	Full accounts made up to 30 September 2009	(13 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)
01 May 2009	288a	Director appointed peter douglas johnston	(1 page)
30 Apr 2009	288b	Appointment Terminated Director richard timmins	(1 page)
16 Mar 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)
13 Feb 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
30 May 2008	363a	Return made up to 05/03/08; full list of members	(4 pages)
17 Apr 2008	AA	Full accounts made up to 30 September 2007	(10 pages)