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TERUNIA LTD.

Company number SC362660

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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 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
15 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
25 May 2012 AD01 Registered office address changed from 9 Stroud Road East Kilbride Glasgow G75 0YA on 25 May 2012
13 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
13 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
13 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
13 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mr Louis Daniel Leonard on 1 July 2010
13 Aug 2010 CH01 Director's details changed for Ms Louise Koch on 1 July 2010
13 Aug 2010 CH03 Secretary's details changed for Mr James Lochery on 1 July 2010
04 Aug 2009 288a Director appointed ms louise koch
04 Aug 2009 288a Secretary appointed mr james lochery
04 Aug 2009 88(2) Ad 16/07/09\gbp si 999@1=999\gbp ic 1/1000\
04 Aug 2009 288a Director appointed mr louis daniel leonard
20 Jul 2009 288b Appointment terminated secretary brian reid LTD.
20 Jul 2009 288b Appointment terminated director stephen george mabbott
20 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jul 2009 NEWINC Incorporation