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TERRA NOSTRA.NET LTD

Company number 05294627

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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)
26 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 4 September 2009
15 Sep 2008 4.20 Statement of affairs with form 4.19
15 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-05
15 Sep 2008 600 Appointment of a voluntary liquidator
28 Aug 2008 287 Registered office changed on 28/08/2008 from 18 south street mayfair london W1K 1DG
20 Aug 2008 AA Total exemption full accounts made up to 31 July 2008
11 Aug 2008 225 Accounting reference date shortened from 30/11/2008 to 31/07/2008
06 Mar 2008 AA Total exemption full accounts made up to 30 November 2007
22 Jan 2008 363a Return made up to 21/12/07; full list of members
22 Jan 2008 288c Secretary's particulars changed
20 Nov 2007 287 Registered office changed on 20/11/07 from: 40 chamberlayne road kensal rise london NW10 3JE
27 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
20 Sep 2007 AA Total exemption full accounts made up to 30 November 2005
17 Apr 2007 288b Director resigned
10 Mar 2007 363s Return made up to 23/11/06; full list of members
08 Feb 2007 288b Director resigned
08 Feb 2007 288a New secretary appointed
08 Feb 2007 288b Secretary resigned
07 Feb 2007 288a New director appointed
07 Feb 2007 288a New director appointed
14 Nov 2006 288c Director's particulars changed
20 Sep 2006 288b Director resigned
11 Sep 2006 288a New secretary appointed