TURQUOISE SWAPMATCH LIMITED

Company number 09997919

Date	Type	Description	View / Download
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2019	DS01	Application to strike the company off the register	(1 page)
25 Mar 2019	SH20	Statement by Directors	(1 page)
25 Mar 2019	SH19	Statement of capital on 25 March 2019 GBP 0.02	(4 pages)
25 Mar 2019	CAP-SS	Solvency Statement dated 25/03/19	(1 page)
25 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 25/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Shaun Michael Miell as a director on 15 March 2019	(1 page)
22 Mar 2019	TM01	Termination of appointment of Nicolas Rene Pierre Bertrand as a director on 15 March 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	(5 pages)
28 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Christopher Smale as a director on 19 September 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
09 Aug 2017	TM01	Termination of appointment of David Alan Lester as a director on 31 July 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
10 Aug 2016	SH08	Change of share class name or designation	(2 pages)
10 Aug 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 1.25	(3 pages)
14 Jul 2016	AP03	Appointment of Teresa Joanne Elizabeth Hogan as a secretary on 11 July 2016	(2 pages)
14 Jul 2016	TM02	Termination of appointment of Christopher Smale as a secretary on 11 July 2016	(1 page)
13 Jul 2016	AD01	Registered office address changed from 51 Lexington Apartments 40 City Road London EC1Y 2AN United Kingdom to The London Stock Exchange, 10 Paternoster Square London Greater London EC4M 7LS on 13 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of David Alan Lester as a director on 11 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Nicolas Rene Pierre Bertrand as a director on 11 July 2016	(2 pages)