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TEROX LIMITED

Company number 05780914

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2017 DS01 Application to strike the company off the register
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
30 Dec 2016 AA Accounts for a dormant company made up to 30 April 2015
30 Dec 2016 AD01 Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 115 London Road Morden SM4 5HP on 30 December 2016
19 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
18 Nov 2016 TM01 Termination of appointment of Kamil Erzin as a director on 1 July 2016
18 Nov 2016 AP01 Appointment of Mr Aleksei Kisliakov as a director on 1 July 2016
02 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2016 TM01 Termination of appointment of Mary Jane Hoareau as a director on 12 April 2016
13 Apr 2016 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary on 12 April 2016
08 Mar 2016 CH01 Director's details changed for Ms Mary Jane Maria on 12 February 2016
29 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
29 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014
09 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
17 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
11 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
24 Nov 2011 AP01 Appointment of Mr Kamil Erzin as a director