TERRAFIRMA IDC LTD
Company Documents
Date | Description |
---|---|
24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
01/07/241 July 2024 | Application to strike the company off the register |
13/05/2413 May 2024 | Appointment of Wojtek Dabrowski as a director on 2024-04-12 |
13/05/2413 May 2024 | Termination of appointment of Charlie Maccready as a director on 2024-04-12 |
01/05/241 May 2024 | Change of details for Dye & Durham (Uk) Holdings Limited as a person with significant control on 2024-04-30 |
22/04/2422 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
22/04/2422 April 2024 | Change of details for Dye & Durham (Uk) Limited as a person with significant control on 2023-01-31 |
13/09/2313 September 2023 | Confirmation statement made on 2023-03-28 with updates |
07/08/237 August 2023 | Withdraw the company strike off application |
11/07/2311 July 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
11/07/2311 July 2023 | |
11/07/2311 July 2023 | |
11/07/2311 July 2023 | |
16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
17/04/2317 April 2023 | Application to strike the company off the register |
12/12/2212 December 2022 | Director's details changed for Mr Charlie Maccready on 2022-07-07 |
10/05/2210 May 2022 | Memorandum and Articles of Association |
10/05/2210 May 2022 | Resolutions |
10/05/2210 May 2022 | Resolutions |
03/05/223 May 2022 | Registration of charge 097266690002, created on 2022-04-28 |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with updates |
28/02/2228 February 2022 | Termination of appointment of Matthew Warren Proud as a director on 2022-02-07 |
23/07/2123 July 2021 | Director's details changed for Mr Charlie Maccready on 2021-07-15 |
07/04/217 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
15/02/2115 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MARK BACKHOUSE / 05/02/2021 |
15/02/2115 February 2021 | PSC'S CHANGE OF PARTICULARS / MR THOMAS MARK BACKHOUSE / 05/02/2021 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
26/08/2026 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097266690001 |
28/04/2028 April 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
06/04/206 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MARK BACKHOUSE / 17/07/2019 |
17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY PHILIP POWELL-THOMAS / 31/07/2019 |
17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS MARK BACKHOUSE / 17/07/2019 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MARK BACKHOUSE / 01/01/2019 |
07/01/197 January 2019 | DIRECTOR APPOINTED MR DANNY POWELL-THOMAS |
21/11/1821 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
02/11/182 November 2018 | COMPANY NAME CHANGED TERRAFIRMA MINE SEARCHES LTD CERTIFICATE ISSUED ON 02/11/18 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
20/08/1720 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
28/05/1728 May 2017 | REGISTERED OFFICE CHANGED ON 28/05/2017 FROM 2430 AZTEC WEST ALMONDSBURY BRISTOL BS32 4AQ ENGLAND |
24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM UNIT 49, PURE OFFICES PASTURES AVENUE, ST GEORGES WESTON-SUPER-MARE NORTH SOMERSET BS22 7SB UNITED KINGDOM |
19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
05/10/165 October 2016 | DIRECTOR APPOINTED MR ANTONY JOHN TURCK |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HICKS |
17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 19 LYNDHURST ROAD WESTBURY-ON-TRYM BRISTOL BS9 3QY ENGLAND |
11/08/1511 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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