TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED

Company number 05302895

Date	Type	Description	View / Download
30 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 May 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders Statement of capital on 2010-12-24 GBP 2	(6 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(6 pages)
21 Dec 2009	CH04	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009	(2 pages)
21 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
25 Aug 2009	AA	Accounts made up to 31 October 2008	(6 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
15 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
14 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
06 Jan 2009	363a	Return made up to 02/12/08; full list of members	(4 pages)
26 Aug 2008	288a	Director appointed philip alexander jeremy leech	(4 pages)
07 Apr 2008	AA	Accounts made up to 31 October 2007	(4 pages)
08 Jan 2008	363a	Return made up to 02/12/07; full list of members	(2 pages)
10 May 2007	AA	Accounts made up to 31 October 2006	(4 pages)
16 Jan 2007	363a	Return made up to 02/12/06; full list of members	(2 pages)
31 Mar 2006	AA	Accounts made up to 31 October 2005	(4 pages)
13 Mar 2006	395	Particulars of mortgage/charge	(13 pages)
28 Feb 2006	MA	Memorandum and Articles of Association	(25 pages)
28 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Feb 2006	288a	New director appointed	(2 pages)