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TERRAN LIMITED

Company number 05297507

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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)
27 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
10 Feb 2017 AP01 Appointment of Mr. Zurab Lobjanidze as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Edward Petre Mears as a director on 10 February 2017
27 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
03 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
05 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
17 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
08 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 2
22 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
11 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
19 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012
06 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
06 Feb 2013 TM02 Termination of appointment of Sarah Petre-Mears as a secretary
26 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Mr. Edward Petre Mears on 1 January 2011
26 Nov 2012 CH03 Secretary's details changed for Mrs Sarah Louise Petre-Mears on 1 January 2011
09 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
29 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
22 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
27 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a dormant company made up to 30 November 2009
16 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders