TEMERAIRE SOLUTIONS LIMITED

Company Documents

DateDescription
22/12/0922 December 2009 STRUCK OFF AND DISSOLVED

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08/09/098 September 2009 FIRST GAZETTE

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/08/0826 August 2008 RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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16/06/0716 June 2007 RETURN MADE UP TO 08/03/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/06/0716 June 2007 NEW SECRETARY APPOINTED

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23/03/0723 March 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 45 MISTRAL COURT OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3JA

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23/03/0723 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/10/0624 October 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/11/0517 November 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/11/0418 November 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 1595 SIXTEENTH AVENUE SUITE 301 RICHMOND HILL ONTARIO CANADA L4B 3N9

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25/10/0425 October 2004 REGISTERED OFFICE CHANGED ON 25/10/04 FROM: WISTERIA COTTAGE, MAYPOLE COTTAGES, ANSTY WILTSHIRE SP3 5QB

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31/08/0431 August 2004 DIRECTOR RESIGNED

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24/08/0424 August 2004 DIRECTOR RESIGNED

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15/07/0415 July 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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23/05/0323 May 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 DIRECTOR'S PARTICULARS CHANGED

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08/04/028 April 2002 NEW DIRECTOR APPOINTED

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08/04/028 April 2002 NEW SECRETARY APPOINTED

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11/03/0211 March 2002 DIRECTOR RESIGNED

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11/03/0211 March 2002 SECRETARY RESIGNED

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08/03/028 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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