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TERRACE HILL (WILTON ROAD) NOMINEE NO.2 LIMITED

Company number 05302896

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2011 SOAS(A) Voluntary strike-off action has been suspended
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2011 DS01 Application to strike the company off the register
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
Statement of capital on 2010-12-24
  • GBP 2
12 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
21 Dec 2009 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009
21 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
25 Aug 2009 AA Accounts made up to 31 October 2008
10 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Jan 2009 363a Return made up to 02/12/08; full list of members
26 Aug 2008 288a Director appointed philip alexander jeremy leech
07 Apr 2008 AA Accounts made up to 31 October 2007
08 Jan 2008 363a Return made up to 02/12/07; full list of members
10 May 2007 AA Accounts made up to 31 October 2006
16 Jan 2007 363a Return made up to 02/12/06; full list of members
31 Mar 2006 AA Accounts made up to 31 October 2005
13 Mar 2006 395 Particulars of mortgage/charge
28 Feb 2006 MA Memorandum and Articles of Association
28 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 288a New director appointed