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TURN-KEY PARTNERS LIMITED

Company number 07604218

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2015 DS01 Application to strike the company off the register
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AD01 Registered office address changed from Bedford House 4th Floor 3 Bedford Street London WC2E 9HD on 28 May 2014
12 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 10
12 May 2014 CH01 Director's details changed for Mrs Caroline Sage on 14 April 2014
12 May 2014 CH01 Director's details changed for Mrs Hephzi Clare Mansell Nicol on 14 April 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 CH01 Director's details changed for Ms Caroline Rosemary Fawsit Ealand on 12 December 2013
02 Oct 2013 TM01 Termination of appointment of Michael Simpson as a director on 1 April 2013
02 Oct 2013 TM02 Termination of appointment of Michael Simpson as a secretary on 1 April 2013
08 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jul 2012 AD01 Registered office address changed from 14 Basil Street London SW3 1AJ on 26 July 2012
15 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
26 Apr 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
20 Mar 2012 AD01 Registered office address changed from 128 Buckingham Palace Road London SW1W 9SA on 20 March 2012
14 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted