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TERRA SUN LTD.

Company number 07134751

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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
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 450,000
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
31 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
29 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2012 AA Accounts for a dormant company made up to 31 January 2011
06 Feb 2012 AD01 Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 6 February 2012
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2011 AP01 Appointment of Mr. Cem Goekpinar as a director
15 Mar 2011 AP01 Appointment of Mr. Fritz-Peter Kuss as a director
15 Mar 2011 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 15 March 2011
15 Mar 2011 CERTNM Company name changed protreadz LIMITED\certificate issued on 15/03/11
  • RES15 ‐ Change company name resolution on 2011-03-15
  • NM01 ‐ Change of name by resolution
15 Mar 2011 TM01 Termination of appointment of Joseph Mcleod as a director
15 Mar 2011 TM01 Termination of appointment of Donald Gilbertson as a director
15 Mar 2011 TM02 Termination of appointment of Joseph Mcleod as a secretary
15 Mar 2011 TM02 Termination of appointment of Donald Gilbertson as a secretary
14 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
22 Apr 2010 SH15 Reduction of capital following redenomination. Statement of capital on 22 April 2010
22 Apr 2010 SH14 Redenomination of shares. Statement of capital 6 April 2010