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TERRA FIRMA SYSTEMS LIMITED

Company number 05719089

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2018 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2018 DS01 Application to strike the company off the register
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
20 Jul 2017 PSC08 Notification of a person with significant control statement
31 Aug 2016 AD01 Registered office address changed from 105 st Peter's Street St Albans Herts AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 31 August 2016
11 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
09 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
12 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
28 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
13 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
07 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
23 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
06 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
15 Mar 2010 TM01 Termination of appointment of Matthew Stokes as a director