TURQUOISE CREDIT CARD BACKED SECURITIES PLC

Company number 07408152

Date	Type	Description	View / Download
04 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Dec 2018	AD01	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 6 December 2018	(2 pages)
19 Apr 2018	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 19 April 2018	(2 pages)
17 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
17 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
17 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29	(1 page)
20 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
20 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
20 Mar 2018	MR04	Satisfaction of charge 3 in full	(1 page)
11 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(4 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
02 May 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 12 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 29 March 2017	(3 pages)
01 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
06 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 50,000	(6 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 50,000	(7 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
23 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 50,000	(7 pages)