Turaz Ltd was founded on 17 October 2011 and has its registered office in London, it's status at Companies House is "Dissolved". This business has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MISYS CORPORATE DIRECTOR LIMITED | 30 August 2012 | 16 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MISYS CORPORATE SECRETARY LIMITED | 30 August 2012 | 16 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 October 2017 | |
| LIQ13 - N/A | 06 July 2017 | |
| RESOLUTIONS - N/A | 16 June 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 June 2016 | |
| 4.70 - N/A | 16 June 2016 | |
| MR05 - N/A | 04 May 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| AP01 - Appointment of director | 20 July 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AP01 - Appointment of director | 05 September 2014 | |
| AA01 - Change of accounting reference date | 05 September 2014 | |
| TM01 - Termination of appointment of director | 02 September 2014 | |
| AA - Annual Accounts | 22 August 2014 | |
| AP01 - Appointment of director | 08 August 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| AA01 - Change of accounting reference date | 16 May 2014 | |
| TM01 - Termination of appointment of director | 07 February 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 18 October 2013 | |
| TM01 - Termination of appointment of director | 18 October 2013 | |
| TM01 - Termination of appointment of director | 17 October 2013 | |
| TM02 - Termination of appointment of secretary | 17 October 2013 | |
| AP01 - Appointment of director | 17 October 2013 | |
| AP01 - Appointment of director | 08 August 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| TM01 - Termination of appointment of director | 07 June 2013 | |
| AP01 - Appointment of director | 07 June 2013 | |
| AP01 - Appointment of director | 07 June 2013 | |
| TM01 - Termination of appointment of director | 26 October 2012 | |
| AR01 - Annual Return | 22 October 2012 | |
| AP01 - Appointment of director | 07 September 2012 | |
| AP02 - Appointment of corporate director | 07 September 2012 | |
| AP04 - Appointment of corporate secretary | 07 September 2012 | |
| TM01 - Termination of appointment of director | 07 September 2012 | |
| TM01 - Termination of appointment of director | 06 September 2012 | |
| TM01 - Termination of appointment of director | 06 September 2012 | |
| TM02 - Termination of appointment of secretary | 30 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2012 | |
| AD01 - Change of registered office address | 02 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 June 2012 | |
| AP01 - Appointment of director | 05 April 2012 | |
| AP01 - Appointment of director | 04 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2012 | |
| RESOLUTIONS - N/A | 07 March 2012 | |
| CERTNM - Change of name certificate | 14 February 2012 | |
| CONNOT - N/A | 14 February 2012 | |
| AP01 - Appointment of director | 17 November 2011 | |
| AA01 - Change of accounting reference date | 17 October 2011 | |
| NEWINC - New incorporation documents | 17 October 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 July 2012 | Outstanding |
N/A |
| Fixed and floating security document | 02 March 2012 | Fully Satisfied |
N/A |
