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TURBOSOUND LTD

Company number 05998934

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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)
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 770,815	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 770,815 - link opens in a new window - 5 pages (5 pages)
21 Nov 2014	AD02	Register inspection address has been changed to Quay House Quay House City Park Business Village 5 Brindley Road Old Trafford Manchester	View PDF Register inspection address has been changed to Quay House Quay House City Park Business Village 5 Brindley Road Old Trafford Manchester - link opens in a new window - 1 page (1 page)
14 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
03 Feb 2014	TM01	Termination of appointment of Nigel Beaumont as a director	View PDF Termination of appointment of Nigel Beaumont as a director - link opens in a new window - 1 page (1 page)
31 Jan 2014	TM01	Termination of appointment of Martin Hay-Plumb as a director	View PDF Termination of appointment of Martin Hay-Plumb as a director - link opens in a new window - 1 page (1 page)
31 Jan 2014	TM02	Termination of appointment of Martin Hay-Plumb as a secretary	View PDF Termination of appointment of Martin Hay-Plumb as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2014	AP01	Appointment of Mr. Raul Guevara Gerodias as a director	View PDF Appointment of Mr. Raul Guevara Gerodias as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AP01	Appointment of Ms. Cheryl Saldana- De Leon as a director	View PDF Appointment of Ms. Cheryl Saldana- De Leon as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
29 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 770,815	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 770,815 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AP01	Appointment of Mr Nigel Beaumont as a director	View PDF Appointment of Mr Nigel Beaumont as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
09 Jul 2012	TM01	Termination of appointment of Simon Blackwood as a director	View PDF Termination of appointment of Simon Blackwood as a director - link opens in a new window - 1 page (1 page)
05 Jul 2012	TM01	Termination of appointment of Fabrizio Sorbi as a director	View PDF Termination of appointment of Fabrizio Sorbi as a director - link opens in a new window - 1 page (1 page)
23 Apr 2012	TM01	Termination of appointment of Simon Sinclair as a director	View PDF Termination of appointment of Simon Sinclair as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Oct 2011	CH01	Director's details changed for Fabrizio Sorbi on 22 September 2011	View PDF Director's details changed for Fabrizio Sorbi on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	CH01	Director's details changed for Simon Blackwood on 22 September 2011	View PDF Director's details changed for Simon Blackwood on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 770,815	View PDF Statement of capital following an allotment of shares on 4 August 2011 GBP 770,815 - link opens in a new window - 4 pages (4 pages)

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