TERMINUS 50 LIMITED



Company Documents

DateDescription
31/01/1231 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/10/1118 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/10/115 October 2011 APPLICATION FOR STRIKING-OFF

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22/06/1122 June 2011 PREVEXT FROM 30/09/2010 TO 30/03/2011

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20/05/1120 May 2011 COMPANY NAME CHANGED POLESTAR SCIENTIFICA LIMITED CERTIFICATE ISSUED ON 20/05/11

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12/05/1112 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/04/1128 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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28/04/1128 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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28/04/1128 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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20/04/1120 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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20/04/1120 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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20/04/1120 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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20/04/1120 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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20/04/1120 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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20/04/1120 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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20/04/1120 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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20/04/1120 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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20/04/1120 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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20/10/1020 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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09/11/099 November 2009 Annual return made up to 14 September 2009 with full list of shareholders

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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01/05/091 May 2009 DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON

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30/04/0930 April 2009 DIRECTOR RESIGNED RICHARD TIMMINS

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08/12/088 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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08/12/088 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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19/09/0819 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 REGISTERED OFFICE CHANGED ON 05/04/08 FROM: MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DY

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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21/01/0821 January 2008 DIRECTOR RESIGNED

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25/10/0725 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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03/09/073 September 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0625 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 NC INC ALREADY ADJUSTED 31/03/06

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12/07/0612 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0612 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/069 January 2006

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09/01/069 January 2006 ACC. REF. DATE EXTENDED FROM 29/09/04 TO 30/09/04

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02/12/052 December 2005 ACC. REF. DATE EXTENDED FROM 29/09/05 TO 30/11/05

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21/11/0521 November 2005

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21/11/0521 November 2005 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04

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18/11/0518 November 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05

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19/10/0519 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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23/08/0523 August 2005 ACC. REF. DATE SHORTENED FROM 30/03/05 TO 30/09/04

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08/08/058 August 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05

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11/03/0511 March 2005 DIRECTOR RESIGNED

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10/11/0410 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0410 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/11/043 November 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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13/07/0413 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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25/09/0325 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 DIRECTOR'S PARTICULARS CHANGED

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06/10/026 October 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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26/09/0226 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 21 MANCHESTER SQUARE LONDON W1U 3PU

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15/02/0215 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0231 January 2002 DIRECTOR RESIGNED

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14/11/0114 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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26/09/0126 September 2001 DIRECTOR RESIGNED

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26/09/0126 September 2001 DIRECTOR RESIGNED

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26/09/0126 September 2001 DIRECTOR RESIGNED

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26/09/0126 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 DIRECTOR'S PARTICULARS CHANGED

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23/03/0123 March 2001 NEW DIRECTOR APPOINTED

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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21/09/0021 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 DIRECTOR'S PARTICULARS CHANGED

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07/08/007 August 2000 DIRECTOR RESIGNED

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31/07/0031 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 COMPANY NAME CHANGED POLESTAR DIGITAL INFORMATION LIM ITED CERTIFICATE ISSUED ON 03/07/00

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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18/05/0018 May 2000 DIRECTOR'S PARTICULARS CHANGED

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21/04/0021 April 2000 DIRECTOR RESIGNED

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15/10/9915 October 1999 DIRECTOR'S PARTICULARS CHANGED

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11/10/9911 October 1999 NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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16/09/9916 September 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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06/11/986 November 1998 COMPANY NAME CHANGED BPC DIGITAL INFORMATION LTD CERTIFICATE ISSUED ON 06/11/98

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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28/09/9828 September 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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24/09/9824 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9814 September 1998 REGISTERED OFFICE CHANGED ON 14/09/98 FROM: G OFFICE CHANGED 14/09/98 C/O THE BRITISH PRINTING COMPANY PARK STREET AYLESBURY BUCKINGHAMSHIRE HP20 1LB

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15/07/9815 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/9813 July 1998 AUDITOR'S RESIGNATION

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10/07/9810 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/07/982 July 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98

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26/06/9826 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9826 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9826 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9826 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/9825 June 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/9825 June 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/9825 June 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/9825 June 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/9825 June 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/9825 June 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/9825 June 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/9825 June 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/9825 June 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/06/98

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08/06/988 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/9818 April 1998 NEW DIRECTOR APPOINTED

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09/04/989 April 1998 DIRECTOR RESIGNED

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09/04/989 April 1998 DIRECTOR RESIGNED

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09/03/989 March 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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14/11/9714 November 1997 COMPANY NAME CHANGED BPC INFORMATION LTD CERTIFICATE ISSUED ON 17/11/97

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24/09/9724 September 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS

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19/01/9719 January 1997 DIRECTOR'S PARTICULARS CHANGED

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14/01/9714 January 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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14/11/9614 November 1996 NEW DIRECTOR APPOINTED

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10/11/9610 November 1996 NEW DIRECTOR APPOINTED

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20/09/9620 September 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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27/06/9627 June 1996 NEW DIRECTOR APPOINTED

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27/06/9627 June 1996

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25/06/9625 June 1996 DIRECTOR RESIGNED

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04/06/964 June 1996 DIRECTOR RESIGNED

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04/06/964 June 1996 DIRECTOR RESIGNED

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04/06/964 June 1996

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04/06/964 June 1996

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29/02/9629 February 1996 COMPANY NAME CHANGED BPC SCIENCE AND INFORMATION LTD CERTIFICATE ISSUED ON 01/03/96

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22/01/9622 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9611 January 1996 RE LOANS 19/12/95

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08/01/968 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/01/965 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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21/12/9521 December 1995 DIRECTOR RESIGNED

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21/12/9521 December 1995

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22/09/9522 September 1995 DIRECTOR RESIGNED

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22/09/9522 September 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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15/06/9515 June 1995 ADOPT MEM AND ARTS 30/05/95

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22/03/9522 March 1995 COMPANY NAME CHANGED BPC BOOKS & JOURNALS LTD CERTIFICATE ISSUED ON 23/03/95

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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22/11/9422 November 1994 REGISTERED OFFICE CHANGED ON 22/11/94 FROM: G OFFICE CHANGED 22/11/94 REMBRANDT HOUSE WHIPPENDELL ROAD WATFORD WD1 7PP

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03/10/943 October 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS

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03/10/943 October 1994

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17/01/9417 January 1994 COMPANY NAME CHANGED BPCC BOOKS & JOURNALS LTD CERTIFICATE ISSUED ON 18/01/94

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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23/09/9323 September 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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23/09/9323 September 1993

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20/09/9320 September 1993 DIRECTOR'S PARTICULARS CHANGED

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23/08/9323 August 1993 NEW DIRECTOR APPOINTED

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15/06/9315 June 1993 NEW DIRECTOR APPOINTED

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11/06/9311 June 1993 COMPANY NAME CHANGED BPCC JOURNALS & REFERENCE BOOKS LTD. CERTIFICATE ISSUED ON 14/06/93

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22/02/9322 February 1993 NEW DIRECTOR APPOINTED

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22/02/9322 February 1993

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16/02/9316 February 1993 DIRECTOR RESIGNED

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16/02/9316 February 1993

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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06/10/926 October 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS

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06/10/926 October 1992

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05/01/925 January 1992 S386 DISP APP AUDS 10/12/91

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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15/10/9115 October 1991 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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15/10/9115 October 1991 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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18/09/9118 September 1991 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS

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18/09/9118 September 1991

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08/04/918 April 1991 NEW DIRECTOR APPOINTED

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05/04/915 April 1991 DIRECTOR RESIGNED

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09/01/919 January 1991 NEW DIRECTOR APPOINTED

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09/01/919 January 1991 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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09/01/919 January 1991 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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23/11/9023 November 1990 SHARES AGREEMENT OTC

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20/11/9020 November 1990 COMPANY NAME CHANGED BPCC JOURNALS LTD. CERTIFICATE ISSUED ON 21/11/90

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27/09/9027 September 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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05/09/905 September 1990 REGISTERED OFFICE CHANGED ON 05/09/90 FROM: G OFFICE CHANGED 05/09/90 282 WATERLOO ROAD LONDON SE1 8RQ

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19/06/9019 June 1990 NEW DIRECTOR APPOINTED

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01/06/901 June 1990 DIRECTOR RESIGNED

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27/03/9027 March 1990 NEW DIRECTOR APPOINTED

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25/01/9025 January 1990 ADOPT MEM AND ARTS 19/12/89

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25/01/9025 January 1990 EXECUTE DEBENTURES 22/12/89

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24/01/9024 January 1990 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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24/01/9024 January 1990 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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19/01/9019 January 1990 � NC 1000/12000000 22/12/89

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19/01/9019 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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19/01/9019 January 1990 NC INC ALREADY ADJUSTED 22/12/89

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18/01/9018 January 1990 REGISTERED OFFICE CHANGED ON 18/01/90 FROM: G OFFICE CHANGED 18/01/90 282 WATERLOO ROAD LONDON SE1 8RQ

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18/01/9018 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9018 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/01/9017 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9017 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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21/12/8921 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/8920 December 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/11/899 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/11/899 November 1989

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06/11/896 November 1989 COMPANY NAME CHANGED TRIPSURE LIMITED CERTIFICATE ISSUED ON 07/11/89

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07/09/897 September 1989 REGISTERED OFFICE CHANGED ON 07/09/89 FROM: G OFFICE CHANGED 07/09/89 2 BACHES STREET LONDON N1 6UB

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07/09/897 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/8916 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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