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TERENCE MORGAN LTD

Company number 11012472

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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)
05 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2021	RP05	Registered office address changed to PO Box 4385, 11012472: Companies House Default Address, Cardiff, CF14 8LH on 18 January 2021
01 Oct 2020	PSC01	Notification of Mohammed Sakeeb Khan as a person with significant control on 6 February 2020	View PDF Notification of Mohammed Sakeeb Khan as a person with significant control on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC01	Notification of Herodotos Kyriacou as a person with significant control on 19 December 2019	View PDF Notification of Herodotos Kyriacou as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	AP01	Appointment of Mr Herodotos Kyriacou as a director on 19 December 2019	View PDF Appointment of Mr Herodotos Kyriacou as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-05 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Unaudited abridged accounts made up to 15 September 2019	View PDF Unaudited abridged accounts made up to 15 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2019	AA01	Previous accounting period shortened from 31 October 2019 to 15 September 2019	View PDF Previous accounting period shortened from 31 October 2019 to 15 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2019	AD01	Registered office address changed from , Apartment 4 24 Melton Road, Manchester, M8 4HG, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 13 March 2019	View PDF Registered office address changed from , Apartment 4 24 Melton Road, Manchester, M8 4HG, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 13 March 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2019	PSC01	Notification of Michael Steven Newton as a person with significant control on 5 January 2019	View PDF Notification of Michael Steven Newton as a person with significant control on 5 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AP01	Notice of removal of a director ANNOTATION Part Rectified Director's address was removed from the AP01 on 18/01/2021 because it is factually inaccurate or is derived from something factually inaccurate.	View PDF Notice of removal of a director ANNOTATION Part Rectified Director's address was removed from the AP01 on 18/01/2021 because it is factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 1 page (1 page)
13 Mar 2019	TM01	Termination of appointment of Sonny Singh as a director on 5 January 2019	View PDF Termination of appointment of Sonny Singh as a director on 5 January 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	TM01	Termination of appointment of Aydan Ali as a director on 5 January 2019	View PDF Termination of appointment of Aydan Ali as a director on 5 January 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	PSC07	Cessation of Aydan Ali as a person with significant control on 5 January 2019	View PDF Cessation of Aydan Ali as a person with significant control on 5 January 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	PSC07	Cessation of Sonny Singh as a person with significant control on 5 January 2019	View PDF Cessation of Sonny Singh as a person with significant control on 5 January 2019 - link opens in a new window - 1 page (1 page)

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