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TERRANUOVA LIMITED

Company number 06236752

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2011 DS01 Application to strike the company off the register
24 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
15 Aug 2011 AA01 Previous accounting period extended from 31 May 2011 to 31 July 2011
06 Aug 2011 TM01 Termination of appointment of Nicholas Horton as a director
07 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
Statement of capital on 2011-05-07
  • GBP 1
01 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
04 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Michael John Horton on 1 October 2009
04 May 2010 CH01 Director's details changed for Nicholas Fletcher Horton on 1 October 2009
20 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
06 May 2009 288c Director's Change of Particulars / nicholas horton / 03/05/2009 / Nationality was: new zealand, now: new zealander; HouseName/Number was: , now: 31; Street was: 9B kingscote road, now: saville road; Area was: chiswick, now: ; Post Code was: W4 5LJ, now: W4 5HG; Country was: , now: united kingdom
06 May 2009 363a Return made up to 02/05/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
06 May 2008 363a Return made up to 03/05/08; full list of members
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
08 May 2007 288b Secretary resigned
08 May 2007 288a New secretary appointed
08 May 2007 288b Director resigned
03 May 2007 NEWINC Incorporation