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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)
09 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off This document is being processed and will be available in 10 days.
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)
28 Feb 2022	TM01	Termination of appointment of Matthew Warren Proud as a director on 7 February 2022	View PDF Termination of appointment of Matthew Warren Proud as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)

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TERRAFIRMA IDC LTD

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