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TERMINUS 1 LIMITED

Company number FC027302

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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 Jun 2013 OSDS02 Termination of overseas company insolvency proceedings
07 Oct 2011 OSLQ01 Appointment of a liquidator of an overseas company
07 Oct 2011 OSLQ03 Winding up of an overseas company
17 May 2011 OSNM01 Change of registered name of an overseas company on 12 May 2011 from The polestar company LIMITED
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2010 OSTN01 Transitional return by a UK establishment of an overseas company
03 Dec 2010 OSTN01-PAR Transitional return for BR013246 - person authorised to accept service, Barry Alan Hibbert 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB
03 Dec 2010 OSTN01-CHNG Transitional return for FC027302 - Changes made to the UK establishment, Change of Address C/O Alan James Goodwin + 2, 1 Apex Business Centre, Dunstable, LU5 4SB
03 Dec 2010 OSTN01-CHNG Transitional return for BR013246 - Changes made to the UK establishment, Business Change Null
03 Dec 2010 OSTN01-CHNG Transitional return for BR013246 - Changes made to the UK establishment, Address Change 1 Apex Business Centre, Dunstable, LU5 4SB
03 Dec 2010 OSTN01-PAR Transitional return for BR013246 - person authorised to represent, Alan James Goodwin 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB
03 Dec 2010 OSTN01-PAR Transitional return for BR013246 - person authorised to represent, Peter Douglas Johnston 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB
03 Dec 2010 OSTN01-PAR Transitional return for BR013246 - person authorised to accept service, Catherine Ann Hearn 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB
03 Dec 2010 OSTN01-PAR Transitional return for BR013246 - person authorised to represent, Catherine Ann Hearn 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB
03 Dec 2010 OSTN01-PAR Transitional return for BR013246 - person authorised to accept service, Peter Douglas Johnston 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB
03 Dec 2010 OSTN01-PAR Transitional return for BR013246 - person authorised to accept service, Alan Goodwin 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB
03 Dec 2010 OSTN01-PAR Transitional return for BR013246 - person authorised to represent, Barry Alan Hibbert 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB
14 Jul 2010 AA Full accounts made up to 30 September 2009
03 Sep 2009 MISC 692(1)(B) Appointment director karim el khoury / terminate director scott kasen
17 Aug 2009 MISC 692(1)(B) Change of particulars alan james goodwin
17 Aug 2009 MISC 692(1)(B) Terminate director scott kasen
15 Jul 2009 MISC 692(1)(B) Appointment director timothy grainger weller
13 Jul 2009 MISC 692(1)(B) Appointment director, peter douglas johnston
12 Jun 2009 MISC 692(1)(B) Termination director thomas middlehoff
12 Jun 2009 MISC 692(1)(B) Termination director richard timmins