TERMINUS 1 LIMITED
Company Documents
Date | Description |
---|---|
05/06/135 June 2013 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS |
07/10/117 October 2011 | WINDING UP OVERSEAS COMPANY |
07/10/117 October 2011 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY |
17/05/1117 May 2011 | CHANGE OF NAME 12/05/11 THE POLESTAR COMPANY LIMITED |
28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
03/12/103 December 2010 | BR013246 BUSINESS CHANGE NULL |
03/12/103 December 2010 | BR013246 ADDRESS CHANGE 1 APEX BUSINESS CENTRE, DUNSTABLE, LU5 4SB |
03/12/103 December 2010 | FC027302 CHANGE OF ADDRESS C/O ALAN JAMES GOODWIN + 2, 1 APEX BUSINESS CENTRE, DUNSTABLE, LU5 4SB |
03/12/103 December 2010 | BR013246 PA APPOINTED CATHERINE ANN HEARN 1 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB |
03/12/103 December 2010 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
03/12/103 December 2010 | BR013246 PA APPOINTED BARRY ALAN HIBBERT 1 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB |
03/12/103 December 2010 | BR013246 PR APPOINTED BARRY ALAN HIBBERT 1 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB |
03/12/103 December 2010 | BR013246 PA APPOINTED PETER DOUGLAS JOHNSTON 1 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB |
03/12/103 December 2010 | BR013246 PA APPOINTED ALAN GOODWIN 1 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB |
03/12/103 December 2010 | BR013246 PR APPOINTED PETER DOUGLAS JOHNSTON 1 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB |
03/12/103 December 2010 | BR013246 PR APPOINTED CATHERINE ANN HEARN 1 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB |
03/12/103 December 2010 | BR013246 PR APPOINTED ALAN JAMES GOODWIN 1 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB |
14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
03/09/093 September 2009 | 692(1)(B) APPOINTMENT DIRECTOR KARIM EL KHOURY / TERMINATE DIRECTOR SCOTT KASEN |
17/08/0917 August 2009 | 692(1)(B) TERMINATE DIRECTOR SCOTT KASEN |
17/08/0917 August 2009 | 692(1)(B) CHANGE OF PARTICULARS ALAN JAMES GOODWIN |
15/07/0915 July 2009 | 692(1)(B) APPOINTMENT DIRECTOR TIMOTHY GRAINGER WELLER |
13/07/0913 July 2009 | 692(1)(B) APPOINTMENT DIRECTOR, PETER DOUGLAS JOHNSTON |
12/06/0912 June 2009 | 692(1)(B) TERMINATION DIRECTOR THOMAS MIDDLEHOFF |
12/06/0912 June 2009 | 692(1)(B) TERMINATION DIRECTOR RICHARD TIMMINS |
17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
12/12/0812 December 2008 | 692(1)(B) APPOINTMENT DIRECTOR/ PETER PALFRAMAN |
12/12/0812 December 2008 | 692(1)(B) APPOINTMENT DIRECTOR/ SCOTT KASEN |
12/12/0812 December 2008 | 692(1)(B) APPOINTMENT DIRECTOR/ IAIN BURNETT |
12/12/0812 December 2008 | 692(1) (B) TERMINATE APPOINTMENT DIRECTOR/ PAUL HAMPDEM SMITH |
12/12/0812 December 2008 | 692(1) (B) TERMINATE APPOINTMENT DIRECTOR/ GINA GERMANO |
10/09/0810 September 2008 | 692(1)(B) TERMINATE APPOINTMENT /DIRECTOR GERTJAN KOOMEN |
21/05/0821 May 2008 | FIRST PA DETAILS CHANGED APEX BUSINESS CENTRE DUNSTABLE LU5 4SB |
21/05/0821 May 2008 | PA:RES |
21/05/0821 May 2008 | 692(1)(B) DIR APP 30/07/2007 PAUL NIGEL HAMPDEN SMITH |
15/05/0815 May 2008 | BUSINESS ADDRESS CHANGED 1 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, LU5 4SB |
15/05/0815 May 2008 | PA:PAR |
15/05/0815 May 2008 | FIRST PA DETAILS CHANGED ALAN JAMES GOODWIN + 3 MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKS CAYMAN ISLANDS MK14 6DY |
14/05/0814 May 2008 | 692(1) (B) RES: PETER JOHNSON |
13/05/0813 May 2008 | 692(1)(B) DIR APP 22/02/2007 SCOTT KASEN |
13/05/0813 May 2008 | 692(1)(B) DIR RES 10/12/2007 SCOTT KASEN |
12/05/0812 May 2008 | 692(1) (B) RES: MICHAEL WHARRAD |
07/05/087 May 2008 | 692(1)(B) DIR RES 10/08/2007 PETER JOHNSTON |
07/05/087 May 2008 | 692(1)(B) DIR APP 29/05/2007 THOMAS MIDDELHOFF |
07/05/087 May 2008 | 692(1)(B) DIR APP 07/01/2008 RICHARD TIMMINS |
06/05/086 May 2008 | 692 (1) (B) DIR APP GERTJAN KOOMEN |
02/05/082 May 2008 | PREVSHO FROM 31/12/2007 TO 30/09/2007 |
02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
14/02/0714 February 2007 | NAME CHANGED PAPER ACQUISITIONS LIMITED |
06/02/076 February 2007 | PLACE OF BUSINESS REGISTRATION |
06/02/076 February 2007 | BUSINESS ADDRESS MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BBUCKINGHAMSHIRE MK14 6DY |
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