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THE TERNARY GROUP LTD

Company number 09867835

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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)
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2017	AD01	Registered office address changed from PO Box PO6 3EB 4 Spur Road Cosham Portsmouth PO6 3EB United Kingdom to 4 Spur Road, Cosham, Portsmouth, PO6 3EB on 24 March 2017	View PDF Registered office address changed from PO Box PO6 3EB 4 Spur Road Cosham Portsmouth PO6 3EB United Kingdom to 4 Spur Road, Cosham, Portsmouth, PO6 3EB on 24 March 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	AD01	Registered office address changed from 12 Raymond Road London E13 0SW England to PO Box PO6 3EB 4 Spur Road Cosham Portsmouth PO6 3EB on 23 March 2017	View PDF Registered office address changed from 12 Raymond Road London E13 0SW England to PO Box PO6 3EB 4 Spur Road Cosham Portsmouth PO6 3EB on 23 March 2017 - link opens in a new window - 1 page (1 page)
18 Mar 2017	AD01	Registered office address changed from 4 Spur Road Cosham Portsmouth PO6 3EB England to 12 Raymond Road London E13 0SW on 18 March 2017	View PDF Registered office address changed from 4 Spur Road Cosham Portsmouth PO6 3EB England to 12 Raymond Road London E13 0SW on 18 March 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	AD01	Registered office address changed from 10 Alexandra Road Slough SL1 2NQ to 4 Spur Road Cosham Portsmouth PO6 3EB on 10 March 2017	View PDF Registered office address changed from 10 Alexandra Road Slough SL1 2NQ to 4 Spur Road Cosham Portsmouth PO6 3EB on 10 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	AD01	Registered office address changed from 4 Spur Road Cosham Portsmouth PO6 3EB England to 10 Alexandra Road Slough SL1 2NQ on 8 March 2017	View PDF Registered office address changed from 4 Spur Road Cosham Portsmouth PO6 3EB England to 10 Alexandra Road Slough SL1 2NQ on 8 March 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Nov 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr jordan memari	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr jordan memari - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CH01	Director's details changed for Mr Jordan Memari on 17 August 2016	View PDF Director's details changed for Mr Jordan Memari on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AD01	Registered office address changed from Office 3 8-9 Rodney Road Portsmouth Hampshire PO4 8BF England to 4 Spur Road Cosham Portsmouth PO6 3EB on 2 June 2016	View PDF Registered office address changed from Office 3 8-9 Rodney Road Portsmouth Hampshire PO4 8BF England to 4 Spur Road Cosham Portsmouth PO6 3EB on 2 June 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
11 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-11 GBP 300 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Part of the directors details on the IN01 - Incorporation document was removed from the public register on 08/11/2016 as it was factually inaccurate	View PDF Incorporation Statement of capital on 2015-11-11 GBP 300 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Part of the directors details on the IN01 - Incorporation document was removed from the public register on 08/11/2016 as it was factually inaccurate - link opens in a new window - 11 pages (11 pages)

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