TURQUOISE HOLDINGS LIMITED

Company number 05554872

Date	Type	Description	View / Download
17 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Oct 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 25 October 2011	(2 pages)
24 Oct 2011	600	Appointment of a voluntary liquidator	(2 pages)
24 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-12	(1 page)
24 Oct 2011	4.70	Declaration of solvency	(4 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	(2 pages)
27 May 2011	AP01	Appointment of Martin Mcdermott as a director	(3 pages)
26 May 2011	TM01	Termination of appointment of Sunil Masson as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of Ruth Samson as a director	(2 pages)
20 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
01 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders Statement of capital on 2010-10-01 GBP 12,700	(7 pages)
30 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
18 Sep 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 international financial centre old broad street london EC2N 1HQ	(1 page)
06 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
15 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	288a	New director appointed	(4 pages)
14 Sep 2007	363a	Return made up to 06/09/07; full list of members	(3 pages)
12 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)