- Company Overview for TEROX LIMITED (05780914)
- Filing history for TEROX LIMITED (05780914)
- People for TEROX LIMITED (05780914)
- More for TEROX LIMITED (05780914)
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) |
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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
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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
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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
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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 |