- Company Overview for TERMINUS 33 LIMITED (04302153)
- Filing history for TERMINUS 33 LIMITED (04302153)
- People for TERMINUS 33 LIMITED (04302153)
- Charges for TERMINUS 33 LIMITED (04302153)
- More for TERMINUS 33 LIMITED (04302153)
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) |
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08 Nov 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
23 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Feb 2016 | TM02 | Termination of appointment of Alan Goodwin as a secretary on 1 January 2016 | |
19 Feb 2016 | AD01 | Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB to Official Receivers Office 4 Abbey Orchard Street London SW1P 2HT on 19 February 2016 | |
19 Feb 2016 | TM01 | Termination of appointment of Peter Douglas Johnston as a director on 1 October 2015 | |
19 Feb 2016 | TM01 | Termination of appointment of Barry Alan Hibbert as a director on 1 January 2016 | |
19 Feb 2016 | TM01 | Termination of appointment of Alan James Goodwin as a director on 1 January 2016 | |
15 Dec 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
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12 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
21 Nov 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
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23 Dec 2013 | AA | Total exemption full accounts made up to 30 September 2013 | |
14 Oct 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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17 Jun 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
09 Nov 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
14 Feb 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
03 Jan 2012 | TM01 | Termination of appointment of Catherine Hearn as a director | |
07 Dec 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
17 Oct 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
11 Oct 2011 | DS02 | Withdraw the company strike off application | |
30 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Aug 2011 | DS01 | Application to strike the company off the register | |
16 May 2011 | CERTNM |
Company name changed polestar sheffield LIMITED\certificate issued on 16/05/11
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12 May 2011 | RESOLUTIONS |
Resolutions
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12 May 2011 | CONNOT | Change of name notice | |
28 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |