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TURNER INTERNATIONAL, LTD

Company number 06279906

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2015 SOAS(A) Voluntary strike-off action has been suspended
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2015 DS01 Application to strike the company off the register
14 Aug 2014 AUD Auditor's resignation
18 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 150,001
18 Jul 2014 AP01 Appointment of Mr Stephen Negrotti as a director on 14 May 2014
17 Jul 2014 AP01 Appointment of Mr Dallas John Mcgillivray as a director on 6 May 2014
17 Jul 2014 TM01 Termination of appointment of Thomas Robert Trala as a director on 14 May 2014
17 Jul 2014 TM01 Termination of appointment of James Andrew Wylie as a director on 30 August 2013
17 Jul 2014 TM01 Termination of appointment of Paul Lewitt as a director on 6 May 2014
24 Apr 2014 AA Full accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
27 Aug 2013 AP01 Appointment of Mr James Andrew Wylie as a director
23 Aug 2013 AP03 Appointment of Mr Brian Francis Mcnally as a secretary
23 Aug 2013 CH01 Director's details changed for Mr Mark David Turner on 3 August 2012
23 Aug 2013 CH01 Director's details changed for Thomas Robert Trala on 3 August 2012
23 Aug 2013 CH01 Director's details changed for Paul Lewitt on 3 August 2012
23 Aug 2013 TM02 Termination of appointment of Robert Amweg as a secretary
23 Aug 2013 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 23 August 2013
25 Jul 2013 AA Full accounts made up to 31 December 2012
12 Sep 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
20 Jun 2012 AP01 Appointment of Paul Lewitt as a director
20 Jun 2012 TM01 Termination of appointment of Peter Yarrow as a director