TURNKEY RETAIL SERVICES LIMITED

Company number 05863393

Date	Type	Description	View / Download
27 Jun 2022	MR04	Satisfaction of charge 4 in full	(1 page)
14 Aug 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2014	MR04	Satisfaction of charge 6 in full	(1 page)
09 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
09 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
22 Aug 2014	MA	Memorandum and Articles of Association	(8 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 500,100	(5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
31 Jul 2013	AP03	Appointment of Miss Dayna Barlow as a secretary	(2 pages)
31 Jul 2013	TM02	Termination of appointment of Jon Osborne as a secretary	(1 page)
31 Jul 2013	TM02	Termination of appointment of Jon Osborne as a secretary	(1 page)
18 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
12 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
17 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
16 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
16 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
05 Jan 2012	AAMD	Amended accounts made up to 31 December 2010	(6 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contract facilitating subscription authorised 30/09/2011	(10 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 500,000 ANNOTATION SH01 was replaced on 13/06/2012 as it was not properly delivered.	(12 pages)