TERMINUS 40 LIMITED

Company number 01690647

Date	Type	Description	View / Download
03 Nov 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 30,000	(6 pages)
15 Oct 2015	TM01	Termination of appointment of Peter Douglas Johnston as a director on 9 October 2015	(1 page)
22 Oct 2014	TM01	Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011	(1 page)
16 Oct 2014	TM01	Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011	(1 page)
08 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 30,000	(6 pages)
21 Aug 2014	AC92	Restoration by order of the court	(6 pages)
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2011	AA01	Previous accounting period extended from 30 September 2010 to 30 March 2011	(3 pages)
12 May 2011	CERTNM	Company name changed polestar anglia LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-10	(3 pages)
12 May 2011	CONNOT	Change of name notice	(2 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
20 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders Statement of capital on 2010-10-20 GBP 30,000	(7 pages)
06 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(8 pages)
09 Nov 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
27 Oct 2009	CH03	Secretary's details changed for Alan Goodwin on 31 July 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Alan Goodwin on 31 July 2009	(2 pages)
17 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(10 pages)