TERRANOVA MARKET LTD

Company number 05048421

Date	Type	Description	View / Download
18 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders Statement of capital on 2012-05-10 GBP 70,474	(3 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
27 Apr 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(3 pages)
26 Apr 2011	TM02	Termination of appointment of Clighton Management Ltd as a secretary	(1 page)
25 Feb 2011	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
10 Feb 2011	AD01	Registered office address changed from Golden Cross House 505 8 Duncannon Street London WC2N 4JF England on 10 February 2011	(1 page)
31 Jan 2011	AD01	Registered office address changed from 4a, Arundel Court 48 Churton Street London SW1V 2LS England on 31 January 2011	(1 page)
04 Oct 2010	AD01	Registered office address changed from Golden Cross House 8 Duncannon Street Office 505 London WC2N 4JF on 4 October 2010	(1 page)
15 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(4 pages)
15 Mar 2010	CH04	Secretary's details changed for Clighton Management Ltd on 15 March 2010	(2 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 70,474	(2 pages)
19 Nov 2009	AP01	Appointment of Mr Brahim Ait Abbou as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Mohammed Eddkiouak as a director	(1 page)
06 Mar 2009	363a	Return made up to 18/02/09; full list of members	(3 pages)
16 Feb 2009	123	Nc inc already adjusted 14/01/09	(1 page)
16 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2009	CERTNM	Company name changed terranova creations LTD\certificate issued on 07/01/09	(2 pages)
01 Dec 2008	288a	Director appointed mr mohammed eddkiouak	(1 page)
01 Dec 2008	288b	Appointment Terminated Director jean-patrick saint-adam	(1 page)
21 Oct 2008	AA	Total exemption full accounts made up to 29 February 2008	(8 pages)
27 Feb 2008	363a	Return made up to 18/02/08; full list of members	(3 pages)
18 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(3 pages)