TURNER HENRY LIMITED

Company number SC405197

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
26 May 2016	TM01	Termination of appointment of Alan Hamilton Mitchell as a director on 26 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Alan Gerard Turner as a director on 26 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of David Andrew Henry as a director on 26 May 2016	(1 page)
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 10	(7 pages)
28 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
02 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 10	(7 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
26 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 10	(7 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
28 Dec 2012	AP01	Appointment of Alan Gerard Turner as a director	(2 pages)
28 Dec 2012	AP01	Appointment of Ian Parrack as a director	(2 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
03 Dec 2012	AP01	Appointment of David Andrew Henry as a director	(2 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 4	(3 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 7	(3 pages)
03 Dec 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
03 Dec 2012	TM01	Termination of appointment of David Mcewing as a director	(1 page)
03 Dec 2012	TM01	Termination of appointment of Roger Connon as a director	(1 page)
03 Dec 2012	AP01	Appointment of Alan Hamilton Mitchell as a director	(2 pages)
24 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(5 pages)
23 Aug 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 23 August 2012	(1 page)
17 Oct 2011	CERTNM	Company name changed pacific shelf 1668 LIMITED\certificate issued on 17/10/11 CONNOT ‐	(3 pages)