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TERRY ALFRED LIMITED

Company number 00872595

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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 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 DS01 Application to strike the company off the register
14 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
Statement of capital on 2012-09-14
  • GBP 7,100
31 Aug 2012 AD01 Registered office address changed from C/O C/O Louis Ssekkono Solicitors 14-15 Craven Street London United Kingdom on 31 August 2012
29 Jun 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-28
07 Jun 2012 AA Full accounts made up to 31 March 2012
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
27 Oct 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
25 Oct 2011 TM01 Termination of appointment of Nicholas Spencer Kasler as a director on 13 October 2011
25 Oct 2011 TM01 Termination of appointment of Christopher Michael Burrow as a director on 13 October 2011
25 Oct 2011 AP01 Appointment of Yogesh Jain as a director on 13 October 2011
25 Oct 2011 AD01 Registered office address changed from Reco House 928 High Road North Finchley London. N12 9RW on 25 October 2011
06 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Jun 2011 TM01 Termination of appointment of Robert Cooper as a director
29 Jun 2011 TM02 Termination of appointment of Robert Cooper as a secretary
01 Dec 2010 AA Accounts for a small company made up to 28 February 2010
28 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
23 Dec 2009 AA Full accounts made up to 28 February 2009
06 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
26 May 2009 288b Appointment Terminated Director alison mardell
03 Dec 2008 AA Accounts for a small company made up to 28 February 2008
22 Sep 2008 363a Return made up to 12/09/08; full list of members