TURBO FINANCE PLC

Company number 07374967

Date	Type	Description	View / Download
15 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
22 Jul 2013	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY on 22 July 2013	(2 pages)
08 Jan 2013	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP on 8 January 2013	(2 pages)
04 Jan 2013	4.70	Declaration of solvency	(3 pages)
04 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-18	(1 page)
21 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 50,000	(6 pages)
06 Jan 2012	AA	Full accounts made up to 30 June 2011	(32 pages)
12 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(6 pages)
16 Feb 2011	MG01	Duplicate mortgage certificatecharge no:1	(22 pages)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
15 Nov 2010	AA01	Current accounting period shortened from 30 September 2011 to 30 June 2011	(3 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 50,000	(4 pages)
11 Nov 2010	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
14 Sep 2010	NEWINC	Incorporation	(77 pages)