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TURNAROUND CAPITAL PLC

Company number 06468330

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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)
01 Aug 2011 AA Full accounts made up to 31 January 2011
28 Jan 2011 AA Full accounts made up to 31 January 2009
28 Jan 2011 AA Full accounts made up to 31 January 2010
10 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
14 Dec 2010 AP02 Appointment of Personal Debt Solutions Lending Limited as a director
14 Dec 2010 AP04 Appointment of Personal Debt Solutions Lending Limited as a secretary
16 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
15 Nov 2010 CH02 Director's details changed for Capital Ideas Plc on 9 January 2010
05 Nov 2010 AD01 Registered office address changed from C/O Capital Ideas Plc Cornwall Buildings 45-51 Newhall Street Birmingham West Midlands B3 3QR on 5 November 2010
26 Oct 2010 AP01 Appointment of Douglas Colquhoun Macdonald as a director
26 Oct 2010 TM01 Termination of appointment of Capital Ideas Plc as a director
13 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2010 TM02 Termination of appointment of Anita Madhas as a secretary
10 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2009 288b Appointment terminated director grant jones
17 Apr 2009 363a Return made up to 09/01/09; full list of members
17 Apr 2009 288c Director's change of particulars / capital ideas PLC / 01/03/2008
12 Mar 2009 287 Registered office changed on 12/03/2009 from, 42-44 carter lane, london, EC4V 5EA
08 Feb 2009 288b Appointment terminated director richard henstock
21 Dec 2008 88(2) Ad 31/07/08\gbp si 174350@1=174350\gbp ic 2.98/174352.98\
23 Oct 2008 CERT8A Commence business and borrow
23 Oct 2008 117 Application to commence business
25 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2008 88(2) Ad 29/02/08\gbp si 198@0.01=1.98\gbp ic 1/2.98\