TURGIS CONSULTING LIMITED

Company number 06710125

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
03 Jun 2015	TM01	Termination of appointment of Gavin Keith Wilson as a director on 1 January 2015	(1 page)
16 Mar 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
03 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	(3 pages)
03 Oct 2014	CH01	Director's details changed for Mr Craig John Huntbatch on 20 August 2014	(2 pages)
03 Oct 2014	CH01	Director's details changed for Mr Gavin Keith Wilson on 20 August 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Nicholas Hugh Edmunds as a director on 20 August 2014	(1 page)
27 May 2014	AP01	Appointment of Mr Nicholas Hugh Edmunds as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Lee Barnes as a director	(1 page)
09 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Mar 2014	AD01	Registered office address changed from 2 Abbey Gardens Great College Street Westminster London SW1P 3NL England on 5 March 2014	(1 page)
26 Feb 2014	AD01	Registered office address changed from 4 Deans Yard Westminster London SW1P 3NL on 26 February 2014	(1 page)
03 Jan 2014	TM01	Termination of appointment of Richard Willis as a director	(1 page)
07 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	(6 pages)
02 Aug 2013	AP01	Appointment of Mr Gavin Keith Wilson as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Andrew Pooley as a director	(1 page)
08 Feb 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
17 Dec 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for mrs anna augustinus hermine mastenbroek	(4 pages)
11 Dec 2012	AP01	Appointment of Mr Craig John Huntbatch as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Roel Overakker as a director	(1 page)
11 Dec 2012	TM01	Termination of appointment of Anna Mastenbroek as a director ANNOTATION A second filed TM01 was registered on 17/12/2012	(2 pages)
11 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(7 pages)
11 Oct 2012	AD01	Registered office address changed from Room 334 Hamilton House Mabledon Place Bloomsbury London WC1H 9BB United Kingdom on 11 October 2012	(1 page)

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