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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)
12 Jun 2006 363(353) Location of register of members address changed
07 Jun 2006 288b Director resigned
25 May 2006 288b Director resigned
02 May 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 April 2006
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288b Director resigned
03 Apr 2006 288b Secretary resigned
03 Apr 2006 288a New secretary appointed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 85 elsenham street london SW18 5NX
20 Feb 2006 288a New secretary appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288b Director resigned
15 Feb 2006 288b Director resigned
15 Feb 2006 288b Director resigned
16 Dec 2005 COLIQ Deferment of dissolution (voluntary)
01 Aug 2005 1.1 Notice to Registrar of companies voluntary arrangement taking effect
28 Jun 2005 OC-DV Order of court - dissolution void
13 Dec 2004 LIQ Dissolved
13 Sep 2004 L64.07 Completion of winding up
16 Apr 2004 COCOMP Order of court to wind up
13 Jul 2003 MA Memorandum and Articles of Association
13 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Converted sub divided 06/05/03
13 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association