TEROPAN GROUP LTD

Company number 08118156

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2018	DS01	Application to strike the company off the register	(1 page)
15 Oct 2018	TM01	Termination of appointment of Alexander Renholm as a director on 10 October 2018	(1 page)
04 Oct 2018	PSC02	Notification of Ingwe Holding Ltd as a person with significant control on 1 October 2018	(2 pages)
04 Oct 2018	PSC07	Cessation of Pinnacle Holding Ltd as a person with significant control on 1 October 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 70,000	(3 pages)
22 Apr 2018	PSC07	Cessation of Alexander Renholm as a person with significant control on 22 April 2018	(1 page)
08 Apr 2018	PSC01	Notification of Alexander Renholm as a person with significant control on 1 April 2018	(2 pages)
08 Apr 2018	PSC05	Change of details for Pinnacle Holdingltd as a person with significant control on 6 April 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Alexander Renholm as a director on 15 January 2018	(2 pages)
17 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 40,000	(3 pages)
10 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01	(3 pages)
09 Nov 2017	TM01	Termination of appointment of Richard Thomas Hamlin as a director on 1 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of John Parker as a director on 1 November 2017	(1 page)
09 Nov 2017	PSC07	Cessation of Norlux Sportinvest Ltd as a person with significant control on 1 November 2017	(1 page)
09 Nov 2017	PSC02	Notification of Pinnacle Holdingltd as a person with significant control on 1 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Kai Isaksen as a director on 1 November 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
20 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 25,000	(3 pages)
23 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
18 Nov 2015	AD01	Registered office address changed from C/O Norlux Sportinvest Ltd 71-75 Shelton Street London WC2H 9JQ England to 2 Sheriffs Orchard the Apex Coventry CV1 3PP on 18 November 2015	(1 page)

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