TERMINUS 68 LIMITED

Company number 02550433

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2012	TM01	Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011	(2 pages)
22 Jun 2011	AA01	Previous accounting period extended from 30 September 2010 to 30 March 2011	(3 pages)
12 May 2011	CERTNM	Company name changed polestar europa 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 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders Statement of capital on 2010-10-20 GBP 7,000,000	(7 pages)
06 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(8 pages)
10 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(7 pages)
26 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 made up to 30 September 2008	(8 pages)
01 May 2009	288a	Director appointed peter douglas johnston	(1 page)
30 Apr 2009	288b	Appointment Terminated Director richard timmins	(1 page)
28 Oct 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
17 Apr 2008	AA	Accounts made up to 30 September 2007	(9 pages)
05 Apr 2008	287	Registered office changed on 05/04/2008 from marlborough court sunrise parkway islinford wood milton keynes buckinghamshire MK14 6DY	(1 page)
01 Feb 2008	288a	New director appointed	(1 page)
26 Oct 2007	363a	Return made up to 19/10/07; full list of members	(3 pages)
03 Sep 2007	288b	Director resigned	(1 page)
21 Jul 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Oct 2006	363a	Return made up to 19/10/06; full list of members	(3 pages)
13 Feb 2006	AA	Full accounts made up to 30 September 2005	(14 pages)