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TERRAVISION ENTERPRISE HOLDINGS LIMITED

Company number 05651135

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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)
20 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2016	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
17 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	CH01	Director's details changed for Dr Fabio Petroni on 3 March 2015	View PDF Director's details changed for Dr Fabio Petroni on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
06 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	TM02	Termination of appointment of Teramo Patrizia as a secretary on 11 December 2014	View PDF Termination of appointment of Teramo Patrizia as a secretary on 11 December 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AP03	Appointment of Miss Agnese Piccolomini as a secretary on 12 December 2014	View PDF Appointment of Miss Agnese Piccolomini as a secretary on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	CH01	Director's details changed for Dr Fabio Petroni on 12 December 2014	View PDF Director's details changed for Dr Fabio Petroni on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	CERTNM	Company name changed roadfirst LIMITED\certificate issued on 16/10/14 RES15 ‐ Change company name resolution on 2014-10-02	View PDF Company name changed roadfirst LIMITED\certificate issued on 16/10/14 RES15 ‐ Change company name resolution on 2014-10-02 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AD01	Registered office address changed from , Park View 183-189 the Vale, London, W3 7RW on 5 January 2012	View PDF Registered office address changed from , Park View 183-189 the Vale, London, W3 7RW on 5 January 2012 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CH03	Secretary's details changed for Teramo Patrizia on 12 December 2010	View PDF Secretary's details changed for Teramo Patrizia on 12 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CH01	Director's details changed for Dr Fabiio Petroni on 12 December 2010	View PDF Director's details changed for Dr Fabiio Petroni on 12 December 2010 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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