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TURNAROUND CAPITAL CONSULTANCY PLC

Company number 03726935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2010 AD01 Registered office address changed from C/O Capital Ideas Plc Cornwall Buildings 45-51 Newhall Street Birmingham West Midlands B3 3QR on 9 February 2010
09 Feb 2010 TM01 Termination of appointment of Anita Madhas as a director
05 Feb 2010 DS01 Application to strike the company off the register
22 Jan 2010 TM02 Termination of appointment of Anita Madhas as a secretary
23 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2009 363a Return made up to 04/03/09; bulk list available separately
18 May 2009 363s Return made up to 04/03/08; no change of members
  • 363(353) ‐ Location of register of members address changed
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2009 288b Appointment Terminated Director richard henstock
02 Feb 2009 288a Director appointed anita madhas
19 Jan 2009 288b Appointment Terminated Director monument capital partners LIMITED
07 Jul 2008 288b Appointment Terminated Director grant jones
16 Jun 2008 288b Appointment Terminated Director paul ryan
07 Feb 2008 287 Registered office changed on 07/02/08 from: c/o arc corporate services LTD 22 lovat lane london EC3R 8EB
28 Jan 2008 288a New director appointed
09 Jan 2008 MA Memorandum and Articles of Association
07 Jan 2008 CERTNM Company name changed turnaround capital PLC\certificate issued on 07/01/08
28 Dec 2007 288b Director resigned
16 Nov 2007 88(2)R Ad 29/08/07-08/11/07 £ si 119745@.05=5987 £ ic 3123413/3129400
14 Nov 2007 288c Director's particulars changed
01 Nov 2007 AA Full accounts made up to 31 March 2007
28 Oct 2007 353a Location of register of members (non legible)
25 Sep 2007 1.4 Notice of completion of voluntary arrangement