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TERRAMUNDO LIMITED

Company number 05871473

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2015 DS01 Application to strike the company off the register
04 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2015 TM01 Termination of appointment of Richard Stephen Laker as a director on 2 September 2014
01 Apr 2015 AA Total exemption full accounts made up to 31 December 2013
24 Feb 2015 AP01 Appointment of Sven Josef Mollet as a director on 1 June 2013
24 Feb 2015 AP01 Appointment of Bert Jef Devriendt as a director on 1 June 2013
17 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2014 CH01 Director's details changed for Mr Gene Barry Wilson on 24 November 2014
16 Sep 2014 AP01 Appointment of Mr Richard Stephen Laker as a director on 2 September 2014
25 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 200
14 Jul 2014 TM02 Termination of appointment of a secretary
11 Jul 2014 TM01 Termination of appointment of Richard Allen as a director
26 Sep 2013 AA Full accounts made up to 31 December 2012
27 Aug 2013 AP01 Appointment of Dr Stewart John Rodney Davies as a director
06 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
08 Jul 2013 AD03 Register(s) moved to registered inspection location
08 Jul 2013 AD02 Register inspection address has been changed from Tmf Corporate Administration Services Limited Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU England
08 Apr 2013 TM01 Termination of appointment of Paul Blackler as a director
05 Oct 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
14 Nov 2011 AP04 Appointment of A G Secretarial Limited as a secretary
27 Sep 2011 AP01 Appointment of James Michael Mcneilly as a director
14 Sep 2011 TM01 Termination of appointment of Peter Roose as a director