TERRANOVA PACIFIC SERVICES (U.K.) LIMITED

Company number 02890397

Date	Type	Description	View / Download
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(3 pages)
24 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(4 pages)
23 Sep 2013	TM01	Termination of appointment of Andrew Thomson as a director	(2 pages)
10 Apr 2013	AP03	Appointment of David William Hart Gray as a secretary	(3 pages)
09 Apr 2013	TM02	Termination of appointment of Gareth Wilson as a secretary	(2 pages)
05 Apr 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
01 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
18 Jul 2012	TM01	Termination of appointment of Adrian Stevens as a director	(2 pages)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	(16 pages)
05 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
03 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(7 pages)
03 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Oct 2011	AD02	Register inspection address has been changed	(1 page)
12 Sep 2011	CH01	Director's details changed for Mr Andrew James Edward Thomson on 12 September 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Adrian Charles Stevens on 12 September 2011	(2 pages)
12 Sep 2011	CH03	Secretary's details changed for Mr Gareth Antony Wilson on 12 September 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Andrea Fiumicelli on 12 September 2011	(2 pages)
18 Aug 2011	AD01	Registered office address changed from C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom on 18 August 2011	(1 page)
05 Aug 2011	AD01	Registered office address changed from Daventry Road Banbury Oxfordshire OX16 3JT on 5 August 2011	(1 page)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)