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TERRA NOSTRA LIMITED

Company number 05963664

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
Statement of capital on 2012-10-11
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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