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TEMPLAR INTERNATIONAL LIMITED

Company number 06036057

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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)
30 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2013 TM01 Termination of appointment of Bryan Leonard Cook as a director on 14 December 2012
25 Feb 2013 AP01 Appointment of Mr Young Chul Yun as a director on 14 December 2012
28 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 100
04 Mar 2011 AD01 Registered office address changed from 9 Bentinck Street London W1U 2EL on 4 March 2011
08 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Bryan Leonard Cook on 21 December 2010
08 Feb 2011 CH02 Director's details changed for Clifford Nominees Limited on 1 January 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Mar 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
11 Mar 2010 AD01 Registered office address changed from C/O Clifford & Co Secretaries Limited 18B Charles Street London W1J 5DU on 11 March 2010
02 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Sep 2009 288b Appointment Terminated Director christopher stemp
27 Sep 2009 288a Director appointed bryan leonard cook
03 Aug 2009 288b Appointment Terminated Director ross francis
03 Aug 2009 287 Registered office changed on 03/08/2009 from c/o peacheys chartered accountants, lanyon house mission court newport NP20 2DW
03 Aug 2009 288a Director appointed clifford nominees LIMITED
03 Aug 2009 288a Director appointed christopher charles stemp
22 Apr 2009 225 Accounting reference date extended from 31/10/2008 to 30/04/2009
20 Jan 2009 288b Appointment Terminated Secretary stonecore secretaries LIMITED
15 Jan 2009 363a Return made up to 21/12/08; full list of members
15 Jan 2009 288c Director's Change of Particulars / ross francis / 01/12/2008 / HouseName/Number was: , now: lazenda villa 5; Street was: lazenda villa 5, now: kampung lajau; Post Town was: kampung lazau, now: ; Region was: , now: 87000 W.P. labuan
07 Nov 2008 AA Accounts made up to 31 October 2007