TERRACON LTD

Company number 08751945

Date	Type	Description	View / Download
14 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 May 2018	TM02	Termination of appointment of Companies24 Ltd as a secretary on 28 October 2017	(1 page)
09 May 2018	TM02	Termination of appointment of Companies24 Ltd as a secretary on 28 October 2017	(1 page)
23 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2018	AD01	Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to 8751945: Companies House Default Address PO Box 4385 Cardiff CF14 8LH on 18 January 2018	(1 page)
21 Aug 2017	PSC07	Cessation of Alexander Eichner as a person with significant control on 20 February 2017	(1 page)
21 Aug 2017	PSC01	Notification of Alexander Eichner as a person with significant control on 20 February 2017	(2 pages)
21 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
29 May 2017	AP04	Appointment of Companies24 Ltd as a secretary on 1 May 2017	(2 pages)
29 May 2017	AD01	Registered office address changed from 196 High Road London N22 8HH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 29 May 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
21 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 10,000	(3 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
08 Jun 2015	CH01	Director's details changed for Mr Frank Sugfuell on 8 June 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Frank Sugfuell as a director on 4 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Markus Hackenberg as a director on 3 June 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Sinthujan Balasingam as a director on 3 June 2015	(1 page)
26 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 10,000	(4 pages)
29 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-29 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)