TURTLE PACK LTD
Company Documents
| Date | Description |
|---|---|
| 07/06/247 June 2024 | Court order for early dissolution in a winding-up by the court |
| 13/01/2313 January 2023 | Termination of appointment of Thorntons Law Llp as a secretary on 2023-01-13 |
| 01/12/221 December 2022 | Registered office address changed from C/O Begbies Traynor, Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP to C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on 2022-12-01 |
| 01/12/221 December 2022 | Court order in a winding-up (& Court Order attachment) |
| 27/10/2227 October 2022 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 27/10/2227 October 2022 | Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to C/O Begbies Traynor, Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 2022-10-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Memorandum and Articles of Association |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-08 with updates |
| 07/07/217 July 2021 | Second filing of a statement of capital following an allotment of shares on 2020-12-21 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/12/2022 December 2020 | Statement of capital following an allotment of shares on 2020-12-21 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/09/1923 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR RYAN CARENDUFF |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR DAVID SHERMAN |
| 27/02/1927 February 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 109.89 |
| 16/01/1916 January 2019 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | SUB-DIVISION 12/06/18 |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HARKINS / 14/06/2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HARKINS / 14/06/2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 1 CLOVA DRIVE MURIESTON LIVINGSTON WEST LOTHIAN EH54 9HD UNITED KINGDOM |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 26/02/1726 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/06/1613 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 08/06/158 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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