TURING SMI LTD.
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Company Documents
| Date | Description |
|---|---|
| 04/02/134 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2012 |
| 04/02/134 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2012 |
| 15/12/1115 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2011 |
| 11/07/1111 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2011 |
| 02/02/112 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2010 |
| 12/07/1012 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2010 |
| 15/12/0915 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2009 |
| 19/06/0919 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2009 |
| 24/02/0924 February 2009 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH |
| 15/12/0815 December 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2008 |
| 11/12/0711 December 2007 | AUDITOR'S RESIGNATION |
| 06/12/076 December 2007 | ADMINISTRATION TO CVL |
| 23/10/0723 October 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 16/10/0716 October 2007 | RESULT OF MEETING OF CREDITORS |
| 03/10/073 October 2007 | STATEMENT OF PROPOSALS |
| 01/09/071 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | APPOINTMENT OF ADMINISTRATOR |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: DELME PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UX |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB |
| 09/03/079 March 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DEED OF VARIATION 03/06/04 |
| 26/07/0626 July 2006 | � IC 75/55 05/06/06 � SR [email protected]=20 |
| 20/07/0620 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0620 July 2006 | ARTICLES OF ASSOCIATION |
| 14/06/0614 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0614 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | SUBDIVISION 15/07/04 |
| 09/06/069 June 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS; AMEND |
| 09/06/069 June 2006 | S-DIV 15/07/04 |
| 09/06/069 June 2006 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS; AMEND |
| 09/06/069 June 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | S-DIV 15/07/04 |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: BOSTON HOUSE 2A BOSTON ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1DY |
| 06/08/046 August 2004 | COMPANY NAME CHANGED TURING SERVICE MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 06/08/04 |
| 04/08/044 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | RE AGREEMENTS 06/06/04 |
| 22/06/0422 June 2004 | � IC 100/75 03/06/04 � SR 25@1=25 |
| 21/06/0421 June 2004 | SHAREHOLDERS AGREEMENT 03/06/04 |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 08/03/008 March 2000 | S366A DISP HOLDING AGM 01/03/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 8 YEW TREE CLOSE BRAMLEY GREEN TADLEY HAMPSHIRE RG26 5UQ |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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