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TURBO DRINKS COMPANY LTD

Company number 07203846

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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)
19 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 May 2012 4.20 Statement of affairs with form 4.19
30 May 2012 600 Appointment of a voluntary liquidator
30 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-24
08 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
Statement of capital on 2012-02-27
  • GBP 95.92
29 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 July 2011
09 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jun 2011 AP01 Appointment of Jasbir Singh as a director
21 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
19 Apr 2011 AP02 Appointment of 051 Investments Limited as a director
19 Apr 2011 AP01 Appointment of Mark Charnock as a director
19 Apr 2011 AP01 Appointment of Mr Michael Alexander Clarke as a director
19 Apr 2011 AP01 Appointment of Patrick Lennon as a director
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 136.32
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2010 TM02 Termination of appointment of Anoushka Kay as a secretary
06 Oct 2010 AP01 Appointment of Nigel Tarn as a director
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 100.00
17 Aug 2010 SH02 Sub-division of shares on 8 July 2010
17 Aug 2010 SH08 Change of share class name or designation
17 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 08/07/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2010 NEWINC Incorporation