Companies House does not verify the accuracy of the information filed

Advanced company search

TERREMARK UK LIMITED

Company number 04797237

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	SH19	Statement of capital on 25 September 2013 GBP 1	View PDF Statement of capital on 25 September 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Sep 2013	CAP-SS	Solvency statement dated 20/09/13	View PDF Solvency statement dated 20/09/13 - link opens in a new window - 1 page (1 page)
25 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 20/09/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 20/09/2013 - link opens in a new window - 1 page (1 page)
16 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,001	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
14 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 May 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	CH01	Director's details changed for Miss Clare Brenda Aitkenhead on 8 February 2013	View PDF Director's details changed for Miss Clare Brenda Aitkenhead on 8 February 2013 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AP04	Appointment of Fox Court Nominees Ltd as a secretary	View PDF Appointment of Fox Court Nominees Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 12 December 2012	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 12 December 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2012	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2012	AP01	Appointment of Claire Brenda Aitkenhead as a director	View PDF Appointment of Claire Brenda Aitkenhead as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	TM01	Termination of appointment of Efrain Rodriguez-Del Valle as a director	View PDF Termination of appointment of Efrain Rodriguez-Del Valle as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of Nelson Fonseca as a director	View PDF Termination of appointment of Nelson Fonseca as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
13 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement 23/02/2012	View PDF Resolutions RES13 ‐ Agreement 23/02/2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?