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GLOBAL TURBO SOLUTIONS LIMITED

Company number 08374477

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2016 AP01 Appointment of Mr Michael Parks as a director on 1 July 2016
08 Sep 2016 TM01 Termination of appointment of Naqibullah Dolatmer as a director on 1 July 2016
24 Aug 2016 AP01 Appointment of Mr Naqibullah Dolatmer as a director on 1 July 2016
24 Aug 2016 TM01 Termination of appointment of Paul Nichol as a director on 1 July 2016
10 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
21 Feb 2013 AD01 Registered office address changed from Sdp Enterprises Ltd Great Northern Terrace Lincoln LN5 8HJ England on 21 February 2013
15 Feb 2013 AP01 Appointment of Mr Paul Nichol as a director
15 Feb 2013 TM01 Termination of appointment of Ward Hadaway Incorporations Limited as a director
15 Feb 2013 TM01 Termination of appointment of Colin Hewitt as a director
15 Feb 2013 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
15 Feb 2013 AD01 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 15 February 2013
15 Feb 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
15 Feb 2013 CERTNM Company name changed sandco 1252 LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-02-14
  • NM01 ‐ Change of name by resolution
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted