| Name: |
TURBOSAT INTERNATIONAL LIMITED
TURBOSAT INTERNATIONAL LTD |
| Address: | WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR |
| Incorporation Date: | 2003-11-25 |
| date | name | form type |
| 2018-05-08 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-02-20 | FIRST GAZETTE | GAZ1 |
| 2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-26 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | CS01 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-21 | 25/11/15 FULL LIST | AR01 |
| 2015-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRICK LO / 01/05/2015 | CH01 |
| 2015-10-23 | 31/05/15 FULL LIST | AR01 |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-28 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-19 | 25/11/14 FULL LIST | AR01 |
| 2014-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRICK LO / 25/11/2014 | CH01 |
| 2013-01-09 | 25/11/12 FULL LIST | AR01 |
| 2013-12-06 | 25/11/13 FULL LIST | AR01 |
| 2013-03-26 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-24 | 25/11/11 FULL LIST | AR01 |
| 2011-03-08 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-05 | 25/11/10 FULL LIST | AR01 |
| 2011-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM788-790 FINCHLEY ROADLONDONNW11 7TJ | AD01 |
| 2010-06-02 | APPOINTMENT TERMINATED, SECRETARY ANNE LISI | TM02 |
| 2009-12-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | AA |
| 2009-12-17 | 25/11/09 FULL LIST | AR01 |
| 2009-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / JERRICK LO / 01/06/2009 | CH01 |
| 2009-02-19 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-02-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | AA |
| 2009-01-30 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-20 | SECRETARY'S CHANGE OF PARTICULARS / ANNE LISI / 05/01/2007 | 288c |
| 2008-05-20 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | AA |
| 2007-11-14 | DIRECTOR RESIGNED | 288b |
| 2007-07-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | AA |
| 2007-11-14 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-02 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-12-21 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-18 | AD 01/11/04---------£ SI 95000@1=95000£ IC 4999/99999 | 88(2)R |
| 2005-02-18 | AD 01/07/04---------£ SI 4998@1=4998£ IC 1/4999 | 88(2)R |
| 2005-03-17 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 2005-09-13 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 | 225 |
| 2005-03-09 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-10-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | AA |
| 2005-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2005-09-13 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM:4-6 GREEN LANEILFORDESSEXIG3 9JX | 287 |
| 2004-01-06 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-06 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-03 | DIRECTOR RESIGNED | 288b |
| 2003-12-03 | SECRETARY RESIGNED | 288b |
| 2003-11-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-15 04:36:05