TURBOCHIP LTD

Company Documents

DateDescription
17/06/2517 June 2025 Final Gazette dissolved via compulsory strike-off

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17/06/2517 June 2025 Final Gazette dissolved via compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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02/12/242 December 2024 Confirmation statement made on 2024-11-24 with no updates

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04/12/234 December 2023 Confirmation statement made on 2023-11-24 with no updates

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07/07/237 July 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-11-24 with no updates

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-24 with no updates

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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28/04/1728 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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27/04/1627 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/12/157 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/12/1321 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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12/04/1312 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/12/1214 December 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLA HEYES

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14/12/1214 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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07/03/127 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/12/1112 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/12/107 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HEYES / 01/10/2009

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24/12/0924 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLAN HEYES / 01/10/2009

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16/02/0916 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/12/0823 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/12/075 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/02/0714 February 2007 DIRECTOR RESIGNED

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/02/0516 February 2005 SECRETARY RESIGNED

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16/02/0516 February 2005 DIRECTOR RESIGNED

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16/02/0516 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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25/01/0525 January 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 NEW SECRETARY APPOINTED

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25/01/0525 January 2005 SECRETARY RESIGNED

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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