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TURMA SUISSE LIMITED

Company number 08980876

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2019 DS01 Application to strike the company off the register
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
08 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-07
13 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
06 Oct 2017 AA Micro company accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
17 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
29 Apr 2016 AD01 Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
24 Jun 2015 TM01 Termination of appointment of Rebecca Ann White as a director on 17 June 2015
24 Jun 2015 AP01 Appointment of Miss Karina Maria Valeron as a director on 17 June 2015
17 Jun 2015 AD01 Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to 119 the Hub 300 Kensal Road London W10 5BE on 17 June 2015
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
12 May 2014 AP01 Appointment of Miss Rebecca Ann White as a director
12 May 2014 TM01 Termination of appointment of Beverley Stare as a director
07 Apr 2014 NEWINC Incorporation