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TERA UK HOLDINGS LTD.

Company number 04203753

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2011 DS01 Application to strike the company off the register
18 Aug 2010 AP01 Appointment of Michael David Moore as a director
18 Aug 2010 AP01 Appointment of David Farlow as a director
18 Aug 2010 AP03 Appointment of David Farlow as a secretary
18 Aug 2010 TM01 Termination of appointment of David Howes as a director
18 Aug 2010 TM02 Termination of appointment of Lynne Hart as a secretary
18 Aug 2010 TM01 Termination of appointment of Lynne Hart as a director
30 Jul 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
30 Jul 2010 AD01 Registered office address changed from 6 Park Farm Business Centre Fornham St Genevieve Bury St. Edmunds Suffolk IP28 6TS on 30 July 2010
20 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 135,001
19 May 2010 CH01 Director's details changed for Lynne Hart on 23 April 2010
19 May 2010 CH01 Director's details changed for David Howes on 23 April 2010
22 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
28 Apr 2009 363a Return made up to 23/04/09; full list of members
17 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 23/04/08; full list of members
27 Jun 2007 AA Full accounts made up to 31 December 2006
08 May 2007 363a Return made up to 23/04/07; full list of members
08 May 2007 190 Location of debenture register
08 May 2007 353 Location of register of members
08 May 2007 287 Registered office changed on 08/05/07 from: 6 park farm business centre fornham street bury st. Edmunds suffolk IP28 6TS
27 Apr 2006 363a Return made up to 23/04/06; full list of members