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TERALBA POWER LIMITED

Company number 09867141

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 SOAS(A) Voluntary strike-off action has been suspended
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2022 DS01 Application to strike the company off the register
30 May 2022 SH19 Statement of capital on 30 May 2022
  • GBP 0.01
30 May 2022 SH20 Statement by Directors
30 May 2022 CAP-SS Solvency Statement dated 25/05/22
30 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
26 Jan 2022 AA Accounts for a small company made up to 30 June 2020
21 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
13 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 21/04/2021
28 Apr 2021 PSC02 Notification of Octopus Administrative Services Limited as a person with significant control on 21 April 2021
28 Apr 2021 PSC07 Cessation of Octopus Investments Nominees Limited as a person with significant control on 21 April 2021
20 Apr 2021 MR04 Satisfaction of charge 098671410001 in full
13 Nov 2020 AP02 Appointment of Ocs Services Limited as a director on 13 November 2020
03 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
11 Aug 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 30 July 2020
11 Aug 2020 AP01 Appointment of Mr Matthew George Setchell as a director on 30 July 2020
08 Jul 2020 AA Accounts for a small company made up to 30 June 2019
01 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with updates
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018