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TERRAFIRMA IDC LTD

Company number 09726669

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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)
24 Sep 2024	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)
09 Jul 2024	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)
01 Jul 2024	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 - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Wojtek Dabrowski as a director on 12 April 2024	View PDF Appointment of Wojtek Dabrowski as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Charlie Maccready as a director on 12 April 2024	View PDF Termination of appointment of Charlie Maccready as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC05	Change of details for Dye & Durham (Uk) Holdings Limited as a person with significant control on 30 April 2024	View PDF Change of details for Dye & Durham (Uk) Holdings Limited as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC05	Change of details for Dye & Durham (Uk) Limited as a person with significant control on 31 January 2023	View PDF Change of details for Dye & Durham (Uk) Limited as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 45 pages (45 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 2 pages (2 pages)
16 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Apr 2023	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)
17 Apr 2023	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 - 1 page (1 page)
12 Dec 2022	CH01	Director's details changed for Mr Charlie Maccready on 7 July 2022	View PDF Director's details changed for Mr Charlie Maccready on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 May 2022	MR01	Registration of charge 097266690002, created on 28 April 2022	View PDF Registration of charge 097266690002, created on 28 April 2022 - link opens in a new window - 82 pages (82 pages)
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
22 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)

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