TERCIO INVESTMENTS

Company number 04280992

Date	Type	Description	View / Download
28 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2010	LIQ MISC RES	Resolution INSOLVENCY:books & accounts	(1 page)
29 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 May 2010	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 13 May 2010	(2 pages)
13 May 2010	AD02	Register inspection address has been changed	(2 pages)
07 May 2010	600	Appointment of a voluntary liquidator	(2 pages)
07 May 2010	4.70	Declaration of solvency	(4 pages)
07 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-28	(1 page)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 Oct 2009	AP01	Appointment of Florian Huber as a director	(2 pages)
15 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
11 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
09 Sep 2009	288b	Appointment Terminated Director daniel hodge	(1 page)
18 May 2009	225	Accounting reference date extended from 25/07/2008 to 31/12/2008	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 24/09/2008	(1 page)
09 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
30 Jun 2008	288b	Appointment Terminated Director asiam sheikh	(1 page)
20 May 2008	AA	Full accounts made up to 25 July 2007	(18 pages)
05 Feb 2008	288a	New director appointed	(1 page)
06 Dec 2007	225	Accounting reference date shortened from 31/12/07 to 25/07/07	(1 page)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
12 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
19 Jul 2007	288a	New director appointed	(3 pages)
14 Jun 2007	288b	Director resigned	(1 page)
25 Jan 2007	122	Nc dec already adjusted 17/01/07	(1 page)