TOURAVION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/01/1420 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETE DA COSTA DEXIGA DIONISIO / 15/02/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ALEXANDRE DIOGO CARVALHO REBELO / 15/02/2011 |
| 07/01/117 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RUI DE RODERRIGUEZ HORTA |
| 05/10/105 October 2010 | SOLVENCY STATEMENT DATED 31/03/10 |
| 05/10/105 October 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 100000 |
| 05/10/105 October 2010 | REDUCE ISSUED CAPITAL 31/03/2010 |
| 05/10/105 October 2010 | STATEMENT BY DIRECTORS |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETE DA COSTA DEXIGA DIONISIO / 13/12/2009 |
| 25/02/1025 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUI ALBERTO DE RODERRIGUEZ HORTA / 13/12/2009 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETE DA COSTA DEXIGA DIONISIO / 13/12/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ALEXANDRE DIOGO CARVALHO REBELO / 13/12/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED BRUNO ALEXANDER DIOGO CARVALHO REBELO |
| 28/03/0928 March 2009 | DIRECTOR AND SECRETARY APPOINTED ELISABETE DA COSTA DEXIGA DIONISIO |
| 28/03/0928 March 2009 | DIRECTOR RESIGNED FRANCISCO CALHEIROS E MENEZES |
| 28/03/0928 March 2009 | DIRECTOR AND SECRETARY RESIGNED MARIO MACHADO |
| 06/02/096 February 2009 | DIRECTOR RESIGNED RUI CERQUEIRA RIBEIRO |
| 06/02/096 February 2009 | SECRETARY RESIGNED RUI CERQUEIRA RIBEIRO |
| 06/02/096 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED FRANCISCO MARIA MALHEIRO CALHEIROS E MENEZES |
| 01/10/081 October 2008 | DIRECTOR AND SECRETARY APPOINTED MARIO CESAR SILES MACHADO |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | � NC 1000/200000 16/12 |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | NC INC ALREADY ADJUSTED 16/12/04 |
| 24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
| 24/01/0524 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/04/01 |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/12/96 |
| 04/04/964 April 1996 | REGISTERED OFFICE CHANGED ON 04/04/96 FROM: 31 WARWICK SQUARE LONDON SW1V 2AF |
| 22/12/9522 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: G OFFICE CHANGED 19/12/95 193/195 CITY ROAD LONDON EC1V 1JN |
| 19/12/9519 December 1995 | SECRETARY RESIGNED |
| 19/12/9519 December 1995 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | NEW SECRETARY APPOINTED |
| 13/12/9513 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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