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TERMINUS 68 LIMITED
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TERMINUS 68 LIMITED: Filings

    • Overview

    Company NameTERMINUS 68 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02550433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TERMINUS 68 LIMITED?

    Filings
    DateDescriptionDocumentType

    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

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

    		2 pagesTM01

    Previous accounting period extended from Sep 30, 2010 to Mar 30, 2011

    		3 pagesAA01

    Certificate of change of name

    Company name changed polestar europa LIMITED\certificate issued on 12/05/11
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Oct 19, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2010

    Statement of capital on Oct 20, 2010

    • Capital: GBP 7,000,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2009

    		8 pagesAA

    Annual return made up to Oct 19, 2009 with full list of shareholders

    		7 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

    Accounts made up to Sep 30, 2008

    		8 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Accounts made up to Sep 30, 2007

    		9 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Sep 30, 2006

    		12 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		3 pages363a

    Full accounts made up to Sep 30, 2005

    		14 pagesAA
    23456Next

    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