TERNION GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved following liquidation |
| 14/12/2114 December 2021 | Final Gazette dissolved following liquidation |
| 28/07/2028 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | AUTHORISATION FOR DIRECTOR TO VOTE ON RESOLUTIONS IN RELATION TO SHARE TRANSFERS 22/04/2020 |
| 06/05/206 May 2020 | PREVEXT FROM 31/10/2019 TO 31/03/2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM NEWNORTH HOUSE COLLEGE STREET KEMPSTON BEDFORD MK42 8NA |
| 21/03/1921 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | SECRETARY APPOINTED MR GARRY NORMAN HARDY |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY MICHELLE TELLING |
| 24/05/1824 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | COMPANY NAME CHANGED INTROVIEW 2 LIMITED CERTIFICATE ISSUED ON 04/05/18 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 10/05/1710 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 727 |
| 27/09/1627 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAMARKS |
| 29/02/1629 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 18/12/1518 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SEAMARKS |
| 10/04/1510 April 2015 | SECRETARY APPOINTED MRS MICHELLE TELLING |
| 16/03/1516 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SEAMARKS / 13/01/2012 |
| 08/01/158 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 08/05/148 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 30/12/1330 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | SECRETARY APPOINTED MR MICHAEL JOHN SEAMARKS |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 02/11/12 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 10/04/1310 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 |
| 12/03/1312 March 2013 | SECOND FILING WITH MUD 15/12/12 FOR FORM AR01 |
| 26/02/1326 February 2013 | SECOND FILING FOR FORM SH01 |
| 26/02/1326 February 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 1024 |
| 18/02/1318 February 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | 31/10/12 STATEMENT OF CAPITAL GBP 585282.30 |
| 09/11/129 November 2012 | PREVSHO FROM 31/12/2012 TO 31/10/2012 |
| 19/01/1219 January 2012 | COMPANY NAME CHANGED SNRDCO 3071 LIMITED CERTIFICATE ISSUED ON 19/01/12 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN SEAMARKS |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR GARRY NORMAN HARDY |
| 17/01/1217 January 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 2 |
| 15/12/1115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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