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TERNION ENGINEERING SOLUTIONS LTD

Company number 08781497

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2015 DS01 Application to strike the company off the register
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
27 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
27 Nov 2014 CH01 Director's details changed for Mr David John Christian on 19 November 2014
27 Nov 2014 CH03 Secretary's details changed for Mrs Jennifer Christian on 19 November 2014
11 Nov 2014 AD01 Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ to 44 Gisborne Crescent Allestree Derby DE22 2FL on 11 November 2014
10 Sep 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to The Mills Canal Street Derby Derbyshire DE1 2RJ on 10 September 2014
19 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted