- Company Overview for TERRA NOSTRA.NET LTD (05294627)
- Filing history for TERRA NOSTRA.NET LTD (05294627)
- People for TERRA NOSTRA.NET LTD (05294627)
- Insolvency for TERRA NOSTRA.NET LTD (05294627)
- More for TERRA NOSTRA.NET LTD (05294627)
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 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Nov 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Sep 2009 | 4.68 | Liquidators' statement of receipts and payments to 4 September 2009 | |
15 Sep 2008 | 4.20 | Statement of affairs with form 4.19 | |
15 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
15 Sep 2008 | 600 | Appointment of a voluntary liquidator | |
28 Aug 2008 | 287 | Registered office changed on 28/08/2008 from 18 south street mayfair london W1K 1DG | |
20 Aug 2008 | AA | Total exemption full accounts made up to 31 July 2008 | |
11 Aug 2008 | 225 | Accounting reference date shortened from 30/11/2008 to 31/07/2008 | |
06 Mar 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
22 Jan 2008 | 363a | Return made up to 21/12/07; full list of members | |
22 Jan 2008 | 288c | Secretary's particulars changed | |
20 Nov 2007 | 287 | Registered office changed on 20/11/07 from: 40 chamberlayne road kensal rise london NW10 3JE | |
27 Sep 2007 | AA | Total exemption full accounts made up to 30 November 2006 | |
20 Sep 2007 | AA | Total exemption full accounts made up to 30 November 2005 | |
17 Apr 2007 | 288b | Director resigned | |
10 Mar 2007 | 363s | Return made up to 23/11/06; full list of members | |
08 Feb 2007 | 288b | Director resigned | |
08 Feb 2007 | 288a | New secretary appointed | |
08 Feb 2007 | 288b | Secretary resigned | |
07 Feb 2007 | 288a | New director appointed | |
07 Feb 2007 | 288a | New director appointed | |
14 Nov 2006 | 288c | Director's particulars changed | |
20 Sep 2006 | 288b | Director resigned | |
11 Sep 2006 | 288a | New secretary appointed |