TERRA FIRMA MANAGEMENT LIMITED

Company number 04132291

Date	Type	Description	View / Download
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
17 Jan 2013	AD01	Registered office address changed from The Courtyard Unit a 42 Colwith Road Hammersmith London W6 9EY on 17 January 2013	(1 page)
19 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2012-12-19 GBP 100	(3 pages)
19 Dec 2012	TM02	Termination of appointment of Elizabeth Catherine Bensley as a secretary on 31 December 2011	(1 page)
19 Dec 2012	TM01	Termination of appointment of Marc Etienne Marot as a director on 31 December 2011	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
11 Jan 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(3 pages)
11 Jan 2012	CH01	Director's details changed for Mr Cornelis Jacobus Vos on 1 November 2011	(2 pages)
11 Jan 2012	CH01	Director's details changed for Marc Etienne Marot on 1 November 2011	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Cornelis Jacobus Vos as a director on 1 November 2011	(1 page)
11 Jan 2012	CH03	Secretary's details changed for Elizabeth Catherine Bensley on 1 November 2011	(1 page)
02 Nov 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
09 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(6 pages)
14 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
08 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
11 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Marc Etienne Marot on 19 November 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Cornelis Jacobus Vos on 19 November 2009	(2 pages)
20 Oct 2009	AP01	Appointment of Mr Cornelis Jacobus Vos as a director	(2 pages)
07 Sep 2009	288a	Director appointed cornelis jacobus vos	(1 page)
19 Aug 2009	287	Registered office changed on 19/08/2009 from lower ground floor 28A york street london W1U 6QA	(1 page)
19 Mar 2009	363a	Return made up to 15/11/08; full list of members	(3 pages)