TURNING POINT INTEGRATION LIMITED

Company number 05674258

Date	Type	Description	View / Download
27 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
10 Feb 2016	CERTNM	Company name changed london graphic systems LIMITED\certificate issued on 10/02/16 RES15 ‐ Change company name resolution on 2016-01-26	(3 pages)
10 Feb 2016	CONNOT	Change of name notice	(2 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-01-26
03 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1	(4 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-01-26	(2 pages)
09 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(3 pages)
21 Dec 2015	AD01	Registered office address changed from 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ to 16-18 Shelton Street London WC2H 9JL on 21 December 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	(4 pages)
14 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
20 Mar 2014	AP01	Appointment of Mr Nigel Edwards as a director	(2 pages)
18 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-18 GBP 1	(3 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
19 Jun 2013	TM01	Termination of appointment of Gordon Christiansen as a director	(1 page)
06 Mar 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
10 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
24 Sep 2012	AP01	Appointment of Mr Kiren Narshi Shah as a director	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Stephen Edwards as a director	(1 page)
24 Sep 2012	AP03	Appointment of Mr Kiren Narshi Shah as a secretary	(1 page)
24 Sep 2012	TM02	Termination of appointment of David Cox as a secretary	(1 page)
02 Jul 2012	AP03	Appointment of Mr David Raymond Cox as a secretary	(1 page)
29 Jun 2012	TM02	Termination of appointment of Peter Allen as a secretary	(1 page)
29 Jun 2012	TM01	Termination of appointment of Peter Allen as a director	(1 page)