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TERRATRAN LIMITED

Company number 04059749

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2016 DS01 Application to strike the company off the register
27 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
23 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Oct 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Oct 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Jun 2009 287 Registered office changed on 26/06/2009 from 7-10 chandos street london W1G 9DQ
26 Jun 2009 288a Secretary appointed lutea trustees LIMITED
26 Jun 2009 288a Director appointed andrew mark hicks
26 Jun 2009 288a Director appointed michael rees-davies
26 Jun 2009 288b Appointment terminated director anthony parnes
26 Jun 2009 288b Appointment terminated secretary roger moss
08 Oct 2008 288c Secretary's change of particulars / roger moss / 01/01/2008
08 Sep 2008 363a Return made up to 25/08/08; full list of members