TERMINUS 67 LIMITED

Company number 00517383

Date	Type	Description	View / Download
22 Feb 2016	TM02	Termination of appointment of Alan Goodwin as a secretary on 1 January 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Alan James Goodwin as a director on 1 January 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Peter Douglas Johnston as a director on 1 October 2015	(1 page)
19 Feb 2016	TM01	Termination of appointment of Barry Alan Hibbert as a director on 1 January 2016	(1 page)
19 Feb 2016	AD01	Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB to Official Receivers Office 4 Abbey Orchard Street London SW1P 2HT on 19 February 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011	(1 page)
02 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 3,000,000	(6 pages)
25 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 3,000,000	(6 pages)
19 Dec 2013	AC92	Restoration by order of the court	(5 pages)
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
14 May 2012	TM01	Termination of appointment of Catherine Hearn as a director	(1 page)
07 Dec 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
25 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(7 pages)
12 May 2011	CERTNM	Company name changed polestar watmoughs LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-10	(3 pages)
12 May 2011	CONNOT	Change of name notice	(2 pages)
04 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
06 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(8 pages)
26 Oct 2009	CH03	Secretary's details changed for Alan Goodwin on 31 July 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Alan Goodwin on 31 July 2009	(2 pages)
17 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(8 pages)
18 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)