TURBOGAME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1015 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/04/1015 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE |
| 15/12/0915 December 2009 | DECLARATION OF SOLVENCY |
| 15/12/0915 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/12/0915 December 2009 | SPECIAL RESOLUTION TO WIND UP |
| 04/12/094 December 2009 | AUDITOR'S RESIGNATION |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN LLEWELYN SANDERSON / 01/10/2009 |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | AUD RES SEC 394 |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: PREMIER HOUSE 44/48 DOVER STREET LONDON W1S 4NX |
| 23/01/0723 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0110 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | GUARANTEE 27/06/01 |
| 07/07/017 July 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/07/017 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/9929 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 2 DEANERY STREET LONDON W1Y 5LH |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9721 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/962 December 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 14/08/9614 August 1996 | |
| 14/08/9614 August 1996 | |
| 14/08/9614 August 1996 | SECRETARY RESIGNED |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | |
| 25/01/9625 January 1996 | |
| 25/01/9625 January 1996 | |
| 25/01/9625 January 1996 | |
| 25/01/9625 January 1996 | NEW SECRETARY APPOINTED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/12/9413 December 1994 | REGISTERED OFFICE CHANGED ON 13/12/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 |
| 10/12/9310 December 1993 | |
| 10/12/9310 December 1993 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9318 October 1993 | ALTER MEM AND ARTS 11/10/93 |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | |
| 23/11/9223 November 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/11/921 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/06/9217 June 1992 | |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED |
| 17/06/9217 June 1992 | |
| 25/11/9125 November 1991 | RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/07/9112 July 1991 | NC INC ALREADY ADJUSTED 05/02/91 |
| 12/07/9112 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9112 July 1991 | PURCHASE OF PROPERTY 05/02/91 |
| 24/05/9124 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9124 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9124 February 1991 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9115 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/11/9023 November 1990 | |
| 09/10/909 October 1990 | £ NC 101776/122552 01/10 |
| 08/10/908 October 1990 | £ NC 81000/101776 01/10/90 |
| 26/09/9026 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | £ NC 1000/80000 23/03/ |
| 24/04/9024 April 1990 | NC INC ALREADY ADJUSTED 23/03/90 |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 16A LOWER SLOANE STREET LONDON SW1W 8BJ |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/897 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: SUITE 435 PREMIER HOUSE GREYCOAT PACE LONDON |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8829 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | WD 21/09/88 AD 05/08/88--------- £ SI 96@1=96 £ IC 2/98 |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/09/888 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/884 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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