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TERRA-NOSTRA ENTERPRISES LIMITED

Company number 08229730

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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)
06 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2013 AP01 Appointment of Mr Jean Claude Pastorelli as a director
09 Oct 2013 TM01 Termination of appointment of William Hawes as a director
09 Oct 2013 TM01 Termination of appointment of Gregory Davis as a director
19 Sep 2013 TM01 Termination of appointment of Gregor Macrae as a director
07 Jun 2013 MEM/ARTS Memorandum and Articles of Association
07 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2012 AP01 Appointment of Mr Gregor Charles William Macrae as a director
26 Sep 2012 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary
26 Sep 2012 TM01 Termination of appointment of Tina-Marie Akbari as a director
26 Sep 2012 TM01 Termination of appointment of Tadco Directors Limited as a director
26 Sep 2012 AP04 Appointment of Accomplish Secretaries Limited as a secretary
26 Sep 2012 AP01 Appointment of Mr Gregory Robert John Davis as a director
26 Sep 2012 AP01 Appointment of Mr William Robert Hawes as a director
26 Sep 2012 NEWINC Incorporation
Statement of capital on 2012-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)