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TERREGIO LIMITED

Company number 05240398

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
Statement of capital on 2012-09-27
  • GBP 1
27 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Jul 2011 TM02 Termination of appointment of Chandni Patel as a secretary
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jan 2011 CH03 Secretary's details changed for Miss Chandni Patel on 7 January 2011
13 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Andrew Hugh Beckingham on 24 September 2010
09 Jun 2010 CERTNM Company name changed hartwell bond LIMITED\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-06-02
09 Jun 2010 CONNOT Change of name notice
12 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ A draft of the directors report 09/02/2010
12 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approval 14/01/2010
09 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
16 Jul 2009 AA Accounts made up to 30 September 2008
23 Mar 2009 288b Appointment Terminated Secretary jade balkham
23 Mar 2009 288a Secretary appointed miss chandni patel
15 Oct 2008 363a Return made up to 24/09/08; full list of members
15 Oct 2008 288a Director appointed mr andrew hugh beckingham
15 Oct 2008 288b Appointment Terminated Director john hunter
15 Oct 2008 288b Appointment Terminated Director nicholas hazell