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TERSUS ENERGY SERVICES LIMITED

Company number 05357448

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2011 DS01 Application to strike the company off the register
10 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP 100
05 Jan 2011 AA Full accounts made up to 30 June 2010
10 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Steven Pakin Levine on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Mr David Thomas Wilson on 10 February 2010
04 Jan 2010 AA Full accounts made up to 30 June 2009
05 May 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
06 Mar 2009 287 Registered office changed on 06/03/2009 from 343 linen hall 162 - 168 regent street london W1B 5TD
11 Feb 2009 363a Return made up to 08/02/09; full list of members
22 Sep 2008 AA Full accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 08/02/08; full list of members
17 Dec 2007 287 Registered office changed on 17/12/07 from: 8TH floor 7 farm street london W1J5RX
16 Nov 2007 287 Registered office changed on 16/11/07 from: york house 1 seagrave road london SW6 1RP
07 Nov 2007 AA Full accounts made up to 31 December 2006
06 Nov 2007 288b Director resigned
16 Mar 2007 363a Return made up to 08/02/07; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
20 Mar 2006 363a Return made up to 08/02/06; full list of members
20 Mar 2006 287 Registered office changed on 20/03/06 from: 14 hays mews london W1J 5PT
23 Nov 2005 CERTNM Company name changed mcc energy services LIMITED\certificate issued on 23/11/05
02 Nov 2005 88(2)O Ad 15/06/05--------- £ si 100@1