TERMINUS 55 LIMITED: Filings

  • Overview

    Company NameTERMINUS 55 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02178516
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TERMINUS 55 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Catherine Ann Hearn as a director on Sep 30, 2011

    1 pagesTM01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed polestar digital LIMITED\certificate issued on 12/05/11
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2011

    Change company name resolution on May 10, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Sep 14, 2010 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2010

    Statement of capital on Oct 20, 2010

    • Capital: GBP 2,000,000
    SH01

    Accounts made up to Sep 30, 2009

    12 pagesAA

    Annual return made up to Sep 14, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Alan Goodwin on Jul 31, 2009

    1 pagesCH03

    Director's details changed for Alan Goodwin on Jul 31, 2009

    2 pagesCH01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Sep 30, 2008

    11 pagesAA

    legacy

    28 pages395

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0