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TERRA ULTRA LIMITED

Company number 08197527

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2017 DS01 Application to strike the company off the register
08 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
23 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
05 Aug 2016 TM01 Termination of appointment of Simon Jeffries as a director on 5 August 2016
04 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
04 Sep 2014 AP03 Appointment of Mrs Kathleen Anne Thomas as a secretary on 4 September 2014
06 Aug 2014 AP01 Appointment of Mr Trafford Frank Thomas as a director on 1 August 2014
06 Aug 2014 TM01 Termination of appointment of Nicola Anne Durr as a director on 1 August 2014
21 Feb 2014 AP01 Appointment of Mrs Nicola Anne Durr as a director
21 Feb 2014 TM01 Termination of appointment of Trafford Thomas as a director
15 Nov 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 3
15 Nov 2013 AD01 Registered office address changed from Unit 4 Hereford Trade Park, Holmer Road Hereford HR4 9SG United Kingdom on 15 November 2013
15 Nov 2013 TM01 Termination of appointment of Justin Brooks as a director
15 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted