STRUKTURA PROPERTY INVESTMENTS LIMITED

Company Documents

DateDescription
17/08/1017 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/05/104 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/04/1021 April 2010 APPLICATION FOR STRIKING-OFF

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29/01/1029 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR BRYAN TARTTELIN

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR ALISON SMITH

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06/06/096 June 2009 31/12/08 TOTAL EXEMPTION FULL

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20/01/0920 January 2009 RETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS

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01/11/081 November 2008 31/12/07 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 DIRECTOR APPOINTED ANDREW VICTOR WILLIAM GREENFIELD

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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24/01/0824 January 2008 RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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24/10/0724 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 2 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RZ

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18/12/0618 December 2006 NEW SECRETARY APPOINTED

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23/11/0623 November 2006 DIRECTOR RESIGNED

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 11 LINDEN GARDENS TUNBRIDGE WELLS KENT TN2 5QU

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23/11/0623 November 2006 SECRETARY RESIGNED

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/01/065 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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13/01/0513 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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12/11/0412 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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12/11/0412 November 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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08/01/048 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 EXEMPTION FROM APPOINTING AUDITORS

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21/07/0321 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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16/01/0316 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 EXEMPTION FROM APPOINTING AUDITORS

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16/07/0216 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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11/02/0211 February 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02

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17/01/0117 January 2001 REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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17/01/0117 January 2001 SECRETARY RESIGNED

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17/01/0117 January 2001 DIRECTOR RESIGNED

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/0117 January 2001 NEW SECRETARY APPOINTED

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05/01/015 January 2001 COMPANY NAME CHANGED TURBO-CENTRE PROPERTY INVESTMENT S LIMITED CERTIFICATE ISSUED ON 05/01/01

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03/01/013 January 2001 Incorporation

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03/01/013 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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