TERSUS MANAGEMENT SERVICES LTD

Company number 10695996

Date	Type	Description	View / Download
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
18 Feb 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2019	DS01	Application to strike the company off the register	(1 page)
07 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
28 Feb 2019	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
28 Feb 2019	EH03	Elect to keep the secretaries register information on the public register	(1 page)
28 Feb 2019	EH01	Elect to keep the directors' register information on the public register	(1 page)
08 Feb 2019	TM01	Termination of appointment of Christopher James Pannett as a director on 3 December 2018	(1 page)
27 Nov 2018	MR01	Registration of charge 106959960002, created on 20 November 2018	(62 pages)
12 Nov 2018	TM01	Termination of appointment of Derek O'neill as a director on 1 November 2018	(1 page)
12 Nov 2018	AP01	Appointment of Mr Matthew James Allen as a director on 31 October 2018	(2 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Oct 2018	AP03	Appointment of Mr Matthew James Allen as a secretary on 3 October 2018	(2 pages)
09 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
09 Oct 2018	AP01	Appointment of Mr Mark Adams as a director on 3 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Derek O'neill as a director on 3 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Alexander Peter Dacre as a director on 3 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Robert Ernest Forbes Wiggins as a director on 3 October 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of Chris Parker as a director on 3 October 2018	(1 page)
09 Oct 2018	PSC02	Notification of Tersus Consultancy Limited as a person with significant control on 3 October 2018	(2 pages)
09 Oct 2018	PSC07	Cessation of Stephane Streber as a person with significant control on 3 October 2018	(1 page)
09 Oct 2018	PSC07	Cessation of Pavel Streber as a person with significant control on 3 October 2018	(1 page)