TURBOCARE INTERNATIONAL LIMITED

Company number 05196206

Date	Type	Description	View / Download
01 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Apr 2010	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 22 April 2010	(2 pages)
08 Apr 2010	4.70	Declaration of solvency	(3 pages)
08 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-29	(1 page)
02 Mar 2010	CH01	Director's details changed for Ronald Smith on 1 March 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr Gerard Thomas Gent on 1 March 2010	(1 page)
26 Feb 2010	TM01	Termination of appointment of Neil Sigmund as a director	(2 pages)
26 Feb 2010	TM01	Termination of appointment of Jens Saul as a director	(2 pages)
25 Jul 2009	AUD	Auditor's resignation	(1 page)
25 Jul 2009	AUD	Auditor's resignation	(1 page)
02 Jul 2009	AUD	Auditor's resignation	(1 page)
23 Jun 2009	AA	Full accounts made up to 30 September 2008	(26 pages)
26 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
18 Jul 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
27 Mar 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ	(1 page)
24 Jul 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
18 Apr 2007	288a	New director appointed	(3 pages)
12 Apr 2007	363a	Return made up to 18/03/07; full list of members	(2 pages)
07 Sep 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
30 Mar 2006	363a	Return made up to 18/03/06; full list of members	(2 pages)
05 Jan 2006	288b	Director resigned	(1 page)