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TERNION INVESTMENTS LIMITED

Company number 04631270

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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)
26 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-18 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AD01	Registered office address changed from 264-268 Upper Fourth Street Ternion Court Milton Keynes MK9 1DP on 19 June 2012	View PDF Registered office address changed from 264-268 Upper Fourth Street Ternion Court Milton Keynes MK9 1DP on 19 June 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	TM01	Termination of appointment of Theofilos Psathas as a director on 21 May 2012	View PDF Termination of appointment of Theofilos Psathas as a director on 21 May 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AP01	Appointment of Mr. Theodosis Vassiliou as a director on 21 May 2012	View PDF Appointment of Mr. Theodosis Vassiliou as a director on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders Statement of capital on 2012-01-16 GBP 1	View PDF Annual return made up to 8 January 2012 with full list of shareholders Statement of capital on 2012-01-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 9 pages (9 pages)
31 Mar 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 9 pages (9 pages)
10 Feb 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Dec 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 9 pages (9 pages)
28 Dec 2008	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 9 pages (9 pages)
10 Apr 2008	363a	Return made up to 08/01/08; full list of members	View PDF Return made up to 08/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Feb 2007	363a	Return made up to 08/01/07; full list of members	View PDF Return made up to 08/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
04 Dec 2006	AA	Full accounts made up to 31 January 2006	View PDF Full accounts made up to 31 January 2006 - link opens in a new window - 9 pages (9 pages)
09 Jun 2006	363a	Return made up to 08/01/06; full list of members	View PDF Return made up to 08/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
06 Dec 2005	AA	Full accounts made up to 31 January 2005	View PDF Full accounts made up to 31 January 2005 - link opens in a new window - 10 pages (10 pages)
13 May 2005	363a	Return made up to 08/01/05; full list of members; amend	View PDF Return made up to 08/01/05; full list of members; amend - link opens in a new window - 5 pages (5 pages)
09 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Share allot terms/conds 03/02/04
09 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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