TEMPORIS WIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 24/09/2124 September 2021 | Application to strike the company off the register |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | Statement of capital on 2021-09-22 |
| 22/09/2122 September 2021 | Resolutions |
| 22/09/2122 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 05/09/195 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BYRNE |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR MARK BYRNE |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSTON |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSTON |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRY BOND |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOEL EIDELSTEIN |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES STAFFORD |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CONNER |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDRE SENOUF |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TW GREEN LIMITED |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 24/04/1724 April 2017 | ADOPT ARTICLES 27/03/2017 |
| 24/04/1724 April 2017 | |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR IAN RICHARD JOHNSTON |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR MATTHEW DEREK GEORGE RIDLEY |
| 24/04/1724 April 2017 | |
| 24/04/1724 April 2017 | |
| 24/04/1724 April 2017 | |
| 24/04/1724 April 2017 |
| 24/04/1724 April 2017 | |
| 21/04/1721 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 209377 27/03/17 TREASURY CAPITAL GBP 0 |
| 30/12/1630 December 2016 | 31/12/15 TREASURY CAPITAL GBP 5124 |
| 23/09/1623 September 2016 | TERMS OF AGREEMENT 18/12/2015 |
| 23/09/1623 September 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | RETURN OF PURCHASE OF OWN SHARES 21/12/15 TREASURY CAPITAL GBP 9375 |
| 13/06/1613 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 02/03/152 March 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 214501 |
| 17/11/1417 November 2014 | REDEMPTION OF SHARES 07/11/2014 |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 889501 |
| 14/02/1414 February 2014 | REDEEMABLE PREFERENCE SHARES 07/02/2014 |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 18/07/1218 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DERRY GUY |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY DEBBIE ANDROLIA |
| 08/12/118 December 2011 | SECRETARY APPOINTED MR IAN RICHARD JOHNSTON |
| 06/07/116 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL CONNOR / 08/06/2010 |
| 18/02/1118 February 2011 | ADOPT ARTICLES 04/02/2011 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED LORD JAMES GRANVILLE STAFFORD |
| 16/02/1116 February 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 1414501 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR JOEL MICHAEL EIDELSTEIN |
| 22/12/1022 December 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 150000 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR ANDRES RAOUL NATAN SENOUF |
| 17/12/1017 December 2010 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 16/11/1016 November 2010 | PREVSHO FROM 30/06/2011 TO 30/06/2010 |
| 08/06/108 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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