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TURQUOISE FACILITIES MANAGEMENT LIMITED

Company number 07102454

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2018 DS01 Application to strike the company off the register
25 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
15 Dec 2014 CH01 Director's details changed for Mark Pollard on 10 January 2014
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
20 Sep 2013 AA Accounts for a dormant company made up to 28 December 2012
02 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
26 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
26 Jan 2012 TM02 Termination of appointment of Fifty Business Services Limited as a secretary
28 Dec 2011 AA Accounts for a dormant company made up to 28 December 2011
28 Oct 2011 AD01 Registered office address changed from 63 - 5Th Floor St. Mary Axe City of London London London EC3A 8AA England on 28 October 2011
19 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
11 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)