- Company Overview for TERRA NOSTRA LIMITED (05963664)
- Filing history for TERRA NOSTRA LIMITED (05963664)
- People for TERRA NOSTRA LIMITED (05963664)
- More for TERRA NOSTRA LIMITED (05963664)
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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20 May 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Feb 2014 | TM01 | Termination of appointment of Accomplish Corporate Services Limited as a director | |
03 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Sep 2013 | TM01 | Termination of appointment of William Hawes as a director | |
19 Sep 2013 | TM01 | Termination of appointment of Gregory Davis as a director | |
19 Sep 2013 | AP02 | Appointment of Accomplish Corporate Services Limited as a director | |
07 Jun 2013 | MEM/ARTS | Memorandum and Articles of Association | |
07 Jun 2013 | RESOLUTIONS |
Resolutions
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11 Oct 2012 | AR01 |
Annual return made up to 11 October 2012 with full list of shareholders
Statement of capital on 2012-10-11
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02 Aug 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
11 Oct 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
11 Mar 2011 | CC04 | Statement of company's objects | |
11 Mar 2011 | RESOLUTIONS |
Resolutions
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28 Feb 2011 | AP01 | Appointment of Jean Claude Pastorelli as a director | |
23 Nov 2010 | AA | Total exemption full accounts made up to 31 October 2010 | |
14 Oct 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
14 Oct 2010 | CH04 | Secretary's details changed for Accomplish Secretaries Limited on 11 October 2010 | |
27 Nov 2009 | AA | Total exemption full accounts made up to 31 October 2009 | |
19 Oct 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
13 Feb 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
13 Jan 2009 | 288b | Appointment terminated director pamela wallis | |
13 Jan 2009 | 288a | Director appointed william robert hawes | |
15 Oct 2008 | 363a | Return made up to 11/10/08; full list of members | |
24 Jul 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
18 Mar 2008 | 288b | Appointment terminated director jean denis |