TERRANOVA INVESTMENTS LIMITED filing history - Find and update company information

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TERRANOVA INVESTMENTS LIMITED

Company number 02708407

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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)
11 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	TM01	Termination of appointment of Unigate (Secretary) Limited as a director	View PDF Termination of appointment of Unigate (Secretary) Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	TM02	Termination of appointment of Unigate (Secretary) Limited as a secretary	View PDF Termination of appointment of Unigate (Secretary) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	TM01	Termination of appointment of Unigate (Director) Limited as a director	View PDF Termination of appointment of Unigate (Director) Limited as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 1	View PDF Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 1 - link opens in a new window - 15 pages (15 pages)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
30 Nov 2010	SH19	Statement of capital on 30 November 2010 GBP 1	View PDF Statement of capital on 30 November 2010 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2010	CAP-SS	Solvency Statement dated 29/11/10	View PDF Solvency Statement dated 29/11/10 - link opens in a new window - 1 page (1 page)
30 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
12 Jul 2010	AP01	Appointment of Andrew John Mcdonald as a director	View PDF Appointment of Andrew John Mcdonald as a director - link opens in a new window - 3 pages (3 pages)
11 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
12 May 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
28 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
21 Apr 2007	363a	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
12 Apr 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
09 Oct 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
05 May 2006	363a	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 5 pages (5 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)

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