TERRAMUNDO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/05/1529 May 2015 | APPLICATION FOR STRIKING-OFF |
| 04/04/154 April 2015 | DISS40 (DISS40(SOAD)) |
| 01/04/151 April 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED SVEN JOSEF MOLLET |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED BERT JEF DEVRIENDT |
| 17/02/1517 February 2015 | FIRST GAZETTE |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GENE BARRY WILSON / 24/11/2014 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER |
| 25/07/1425 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | TERMINATE SEC APPOINTMENT |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED DR STEWART JOHN RODNEY DAVIES |
| 06/08/136 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/07/138 July 2013 | SAIL ADDRESS CHANGED FROM: TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU ENGLAND |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKLER |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 14/11/1114 November 2011 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED JAMES MICHAEL MCNEILLY |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROOSE |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 26/07/1126 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 19/01/1119 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHBY |
| 01/09/101 September 2010 | DIRECTOR APPOINTED RICHARD ALLEN |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GENE BARRY WILSON / 01/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BLACKLER / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID CANWELL / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BLACKLER / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 06/08/096 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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