TURAZ LIMITED

Company number 07812834

Date	Type	Description	View / Download
06 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
16 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31	(1 page)
16 Jun 2016	4.70	Declaration of solvency	(3 pages)
04 May 2016	MR05	Part of the property or undertaking has been released from charge 2	(5 pages)
03 Mar 2016	AA	Full accounts made up to 31 May 2015	(8 pages)
21 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(5 pages)
20 Jul 2015	TM01	Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015	(2 pages)
04 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(5 pages)
05 Sep 2014	AP01	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014	(2 pages)
05 Sep 2014	AA01	Current accounting period extended from 31 May 2014 to 31 May 2015	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Sanjay Patel as a director on 28 August 2014	(1 page)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Aug 2014	AP01	Appointment of Mr John Van Harken as a director on 31 July 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014	(1 page)
16 May 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 May 2014	(1 page)
07 Feb 2014	TM01	Termination of appointment of Alan Somerville as a director	(1 page)
06 Nov 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	(6 pages)
18 Oct 2013	TM01	Termination of appointment of Joanna Hawkes as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Misys Corporate Director Limited as a director	(1 page)
17 Oct 2013	TM02	Termination of appointment of Misys Corporate Secretary Limited as a secretary	(1 page)
17 Oct 2013	AP01	Appointment of Sanjay Patel as a director	(2 pages)

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