TERNBRIDGE LTD

Company number 05680844

Date	Type	Description	View / Download
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-01-28 GBP 1	(3 pages)
17 Jan 2013	TM01	Termination of appointment of Sanjay Yashvantlal Mistry as a director on 2 January 2013	(1 page)
17 Jan 2013	TM02	Termination of appointment of Sanjay Mistry as a secretary on 2 January 2013	(1 page)
17 Jan 2013	AP03	Appointment of Mr Martin Armstrong as a secretary on 17 December 2012	(1 page)
17 Jan 2013	AP01	Appointment of Mr Martin Armstrong as a director on 17 December 2012	(2 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
23 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
14 Mar 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
18 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
08 Dec 2010	AP03	Appointment of Sanjay Mistry as a secretary	(3 pages)
26 Nov 2010	TM01	Termination of appointment of Barrie Poulter as a director	(2 pages)
26 Nov 2010	TM02	Termination of appointment of Barrie Poulter as a secretary	(2 pages)
26 Nov 2010	AP01	Appointment of Sanjay Mistry as a director	(3 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
25 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
15 Dec 2009	AD01	Registered office address changed from 2nd Floor Luther Bouch House 126 High Street Uxbridge UB8 1JT on 15 December 2009	(1 page)
15 Dec 2009	AP03	Appointment of Barrie Poulter as a secretary	(2 pages)
15 Dec 2009	TM02	Termination of appointment of John Plaskett as a secretary	(1 page)
04 Feb 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
03 Feb 2009	353	Location of register of members	(1 page)
15 Dec 2008	AA	Accounts made up to 30 November 2008	(4 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from 18TH floor 1 angel court london EC2R7HJ	(1 page)

• 1
• 2

Next