TERRA MINERALS LTD

Company Documents

DateDescription
25/01/1125 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/10/1012 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/10/105 October 2010 APPLICATION FOR STRIKING-OFF

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKHAIL SMIRNOV / 10/11/2009

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10/11/0910 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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10/11/0910 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 10/11/2009

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08/08/098 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/12/088 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL SMIRNOV / 14/04/2008

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12/11/0712 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/12/0611 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 NEW SECRETARY APPOINTED

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24/11/0524 November 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/0524 November 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/057 November 2005 Incorporation

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07/11/057 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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