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TERMINUS 34 LIMITED

Company number 05037516

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2011 DS01 Application to strike the company off the register
12 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-10
12 May 2011 CONNOT Change of name notice
08 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 1
24 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
06 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
27 Jan 2010 AP01 Appointment of Mr Alan Goodwin as a director
22 Oct 2009 CH03 Secretary's details changed for Alan Goodwin on 31 July 2009
23 Jun 2009 AA Accounts made up to 30 September 2008
01 May 2009 288a Director appointed peter douglas johnston
30 Apr 2009 288b Appointment Terminated Director richard timmins
13 Feb 2009 363a Return made up to 06/02/09; full list of members
30 May 2008 287 Registered office changed on 30/05/2008 from marlborough court, sunrise parkway, linford wood milton keynes buckinghamshire MK14 6DY
17 Apr 2008 AA Accounts made up to 30 September 2007
14 Feb 2008 363a Return made up to 06/02/08; full list of members
01 Feb 2008 288a New director appointed
15 Aug 2007 288b Director resigned
10 Aug 2007 AA Accounts made up to 30 September 2006
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2007 363a Return made up to 06/02/07; full list of members
09 Mar 2006 AA Full accounts made up to 30 September 2005
02 Mar 2006 363a Return made up to 06/02/06; full list of members
20 Jan 2006 288b Director resigned