Terminus 33 Limited

Company Name	Terminus 33 Limited
Company Status	Dissolved
Company Number	04302153
Category	Private Limited Company
Incorporation Date	10 October 2001(22 years, 6 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Tristan Marie Henri De Boysson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Banker
Correspondence Address	29 Amherst Road Ealing London W13 8LX

Director Name	Felipe Domingo Merry Del Val Barbavara Di Gravellona
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Rosenau Crescent London SW11 4RZ

Secretary Name	Clive Bridges
Nationality	British
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	334 Wendover Road Weston Turville Aylesbury Buckinghamshire HP22 5TN

Director Name	James Mahoney
Date of Birth	December 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 September 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 2004)
Role	Merchant Banker
Correspondence Address	Flat B 192 Westbourne Park Road London W11 1BT

Director Name	Peter Douglas Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 August 2007)
Role	Group Finance Director
Correspondence Address	Flat 3 76 Carter Lane London EC4V 5EA

Secretary Name	Alan Goodwin
Nationality	British
Status	Resigned
Appointed	11 June 2004(2 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 January 2016)
Role	Secretary
Correspondence Address	104 Ensign House Juniper Drive London SW18 1TR

Director Name	Mr John George Ashfield
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cape Cottage Holliers Close Sydenham Oxfordshire OX39 4NE

Director Name	Catherine Ann Hearn
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2011)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	White Gate House Ellesborough Road Wendover Buckinghamshire HP22 6ES

Director Name	Mr Richard Keith Timmins
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Maxey View Deeping Gate Peterborough PE6 9BE

Director Name	Mr Barry Alan Hibbert
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(7 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 January 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	River Steps Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	Mr Peter Douglas Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(7 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tanglewood Peters Lane Whiteleaf Bucks Hp27 Olq

Director Name	Mr Alan James Goodwin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(8 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	104 Ensign House Juniper Drive London SW18 1TR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.polestar-group.com

Location

Registered Address	Official Receivers Office 4 Abbey Orchard Street London SW1P 2HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

26 November 2008	Delivered on: 8 December 2008 Satisfied on: 21 April 2011 Persons entitled: J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders Classification: Security agreement Secured details: All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to the form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 November 2008	Delivered on: 8 December 2008 Satisfied on: 21 April 2011 Persons entitled: J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders Classification: Amendment agreement relating to the security agreement dated 13 december 2006 and Secured details: All monies due or to become due from any obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For properties charged please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 March 2007	Delivered on: 19 March 2007 Satisfied on: 21 April 2011 Persons entitled: J.P. Morgan Europe Limited (In Its Capacity as Security Agent) Classification: Supplemental security agreement Secured details: All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real estate being l/h land situated between brunel way and newcomen way colchester. L/h petty house whitehall road & coleman street leeds t/n WYK767996. L/h unit 2 lockwood house lockwood way parkside industrial estate leeds. For further details of property charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
13 December 2006	Delivered on: 22 December 2006 Satisfied on: 21 April 2011 Persons entitled: J.P.Morgan Europe Limited for Itself and as Agent and Trustee for Each of the Secured Creditors Classification: Security agreement Secured details: All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 July 2004	Delivered on: 13 August 2004 Satisfied on: 15 April 2011 Persons entitled: J.P. Morgan Europe Limited (As Security Trustee for the Secured Parties) Classification: Accession to second ranking guarantee and debenture Secured details: All monies due or to become due from the company and each other company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 July 2004	Delivered on: 5 August 2004 Satisfied on: 15 April 2011 Persons entitled: J.P. Morgan Europe Limited as Security Trustee for Itself and for the Other Secured Parties Classification: Amendment and accession deed (in relation to a composite guarantee and debenture dated 19 june 1998) Secured details: All monies due or to become due from the company, each other company and/or corporation to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 April 2004	Delivered on: 29 April 2004 Satisfied on: 24 August 2004 Persons entitled: Investcorp Funding Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 February 2004	Delivered on: 20 February 2004 Satisfied on: 24 August 2004 Persons entitled: Investcorp Funding Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
22 February 2016	Termination of appointment of Alan Goodwin as a secretary on 1 January 2016 (1 page)
22 February 2016	Termination of appointment of Alan Goodwin as a secretary on 1 January 2016 (1 page)
19 February 2016	Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB to Official Receivers Office 4 Abbey Orchard Street London SW1P 2HT on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Barry Alan Hibbert as a director on 1 January 2016 (1 page)
19 February 2016	Termination of appointment of Alan James Goodwin as a director on 1 January 2016 (1 page)
19 February 2016	Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB to Official Receivers Office 4 Abbey Orchard Street London SW1P 2HT on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Barry Alan Hibbert as a director on 1 January 2016 (1 page)
19 February 2016	Termination of appointment of Peter Douglas Johnston as a director on 1 October 2015 (1 page)
19 February 2016	Termination of appointment of Alan James Goodwin as a director on 1 January 2016 (1 page)
19 February 2016	Termination of appointment of Peter Douglas Johnston as a director on 1 October 2015 (1 page)
15 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (6 pages)
15 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (6 pages)
12 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
12 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
21 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (6 pages)
21 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (6 pages)
23 December 2013	Total exemption full accounts made up to 30 September 2013 (8 pages)
23 December 2013	Total exemption full accounts made up to 30 September 2013 (8 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (6 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (6 pages)
17 June 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
17 June 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
9 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
14 February 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
14 February 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
3 January 2012	Termination of appointment of Catherine Hearn as a director (2 pages)
3 January 2012	Termination of appointment of Catherine Hearn as a director (2 pages)
7 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
17 October 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
11 October 2011	Withdraw the company strike off application (2 pages)
11 October 2011	Withdraw the company strike off application (2 pages)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
17 August 2011	Application to strike the company off the register (3 pages)
17 August 2011	Application to strike the company off the register (3 pages)
16 May 2011	Company name changed polestar sheffield LIMITED\certificate issued on 16/05/11 RES15 ‐ Change company name resolution on 2011-05-10 (3 pages)
16 May 2011	Company name changed polestar sheffield LIMITED\certificate issued on 16/05/11 RES15 ‐ Change company name resolution on 2011-05-10 (3 pages)
12 May 2011	Change of name notice (2 pages)
12 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-10 (2 pages)
12 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-10 (2 pages)
12 May 2011	Change of name notice (2 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
6 February 2010	Accounts for a dormant company made up to 30 September 2009 (10 pages)
6 February 2010	Accounts for a dormant company made up to 30 September 2009 (10 pages)
27 January 2010	Appointment of Mr Alan Goodwin as a director (2 pages)
27 January 2010	Appointment of Mr Alan Goodwin as a director (2 pages)
27 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Secretary's details changed for Alan Goodwin on 31 July 2009 (1 page)
22 October 2009	Secretary's details changed for Alan Goodwin on 31 July 2009 (1 page)
1 May 2009	Director appointed peter douglas johnston (1 page)
1 May 2009	Director appointed peter douglas johnston (1 page)
30 April 2009	Appointment terminated director richard timmins (1 page)
30 April 2009	Appointment terminated director richard timmins (1 page)
8 April 2009	Director appointed barry alan hibbert (1 page)
8 April 2009	Director appointed barry alan hibbert (1 page)
13 February 2009	Full accounts made up to 30 September 2008 (11 pages)
13 February 2009	Full accounts made up to 30 September 2008 (11 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 8 (30 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 8 (30 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 7 (28 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 7 (28 pages)
14 October 2008	Return made up to 10/10/08; full list of members (3 pages)
14 October 2008	Return made up to 10/10/08; full list of members (3 pages)
17 April 2008	Full accounts made up to 30 September 2007 (13 pages)
17 April 2008	Full accounts made up to 30 September 2007 (13 pages)
29 March 2008	Registered office changed on 29/03/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY (1 page)
29 March 2008	Registered office changed on 29/03/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
26 October 2007	Return made up to 10/10/07; full list of members (3 pages)
26 October 2007	Return made up to 10/10/07; full list of members (3 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (24 pages)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (24 pages)
19 March 2007	Particulars of mortgage/charge (9 pages)
19 March 2007	Particulars of mortgage/charge (9 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 December 2006	Particulars of mortgage/charge (25 pages)
22 December 2006	Particulars of mortgage/charge (25 pages)
11 October 2006	Return made up to 10/10/06; full list of members (2 pages)
11 October 2006	Return made up to 10/10/06; full list of members (2 pages)
9 March 2006	Full accounts made up to 30 September 2005 (18 pages)
9 March 2006	Full accounts made up to 30 September 2005 (18 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 October 2005	Return made up to 10/10/05; full list of members (6 pages)
19 October 2005	Return made up to 10/10/05; full list of members (6 pages)
7 June 2005	Accounting reference date extended from 27/07/05 to 30/09/05 (1 page)
7 June 2005	Accounting reference date extended from 27/07/05 to 30/09/05 (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Full accounts made up to 27 July 2004 (14 pages)
22 April 2005	Full accounts made up to 27 July 2004 (14 pages)
22 April 2005	Director resigned (1 page)
22 November 2004	Return made up to 10/10/04; full list of members (5 pages)
22 November 2004	Return made up to 10/10/04; full list of members (5 pages)
19 November 2004	Memorandum and Articles of Association (12 pages)
19 November 2004	Memorandum and Articles of Association (12 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
11 November 2004	Accounting reference date shortened from 30/09/04 to 27/07/04 (1 page)
11 November 2004	Accounting reference date shortened from 30/09/04 to 27/07/04 (1 page)
10 November 2004	Company name changed new PAC LIMITED\certificate issued on 10/11/04 (2 pages)
10 November 2004	Company name changed new PAC LIMITED\certificate issued on 10/11/04 (2 pages)
2 September 2004	Full accounts made up to 30 September 2003 (9 pages)
2 September 2004	Full accounts made up to 30 September 2003 (9 pages)
24 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2004	Declaration of assistance for shares acquisition (74 pages)
19 August 2004	Declaration of assistance for shares acquisition (73 pages)
19 August 2004	Declaration of assistance for shares acquisition (73 pages)
19 August 2004	Declaration of assistance for shares acquisition (74 pages)
13 August 2004	Particulars of mortgage/charge (16 pages)
13 August 2004	Particulars of mortgage/charge (16 pages)
9 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 August 2004	Particulars of mortgage/charge (14 pages)
5 August 2004	Particulars of mortgage/charge (14 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
29 April 2004	Particulars of mortgage/charge (11 pages)
29 April 2004	Particulars of mortgage/charge (11 pages)
20 February 2004	Particulars of mortgage/charge (11 pages)
20 February 2004	Particulars of mortgage/charge (11 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	New director appointed (2 pages)
29 October 2003	Return made up to 10/10/03; full list of members (5 pages)
29 October 2003	Return made up to 10/10/03; full list of members (5 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
16 July 2003	Full accounts made up to 30 September 2002 (8 pages)
16 July 2003	Full accounts made up to 30 September 2002 (8 pages)
7 November 2002	Return made up to 10/10/02; full list of members (5 pages)
7 November 2002	Return made up to 10/10/02; full list of members (5 pages)
22 May 2002	Registered office changed on 22/05/02 from: 21 manchester square london W1U 3PU (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 21 manchester square london W1U 3PU (1 page)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
18 February 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
18 February 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
16 October 2001	Company name changed the polestar acquisition company LIMITED\certificate issued on 16/10/01 (2 pages)
16 October 2001	Company name changed the polestar acquisition company LIMITED\certificate issued on 16/10/01 (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Incorporation (17 pages)
10 October 2001	Incorporation (17 pages)

Terminus 33 Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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