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TORZ AND MACATONIA LIMITED

Company number 02995435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2018 AP01 Appointment of Mrs Maria Cristina Perez Sebastian as a director on 29 May 2018
30 May 2018 TM01 Termination of appointment of Adrian Thurston as a director on 30 May 2018
30 May 2018 TM02 Termination of appointment of Adrian Thurston as a secretary on 30 May 2018
30 May 2018 AP01 Appointment of Mr Jason Dunlop as a director on 29 May 2018
21 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
25 Aug 2017 AA Accounts for a dormant company made up to 2 October 2016
23 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
08 Mar 2017 MR04 Satisfaction of charge 1 in full
17 Feb 2017 MR04 Satisfaction of charge 2 in full
19 Jan 2017 TM01 Termination of appointment of Rhys Calvin Iley as a director on 10 January 2017
29 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 50,000
22 Dec 2015 AP01 Appointment of Mr Rhys Calvin Iley as a director on 21 December 2015
22 Dec 2015 AP01 Appointment of Mr Paul Bruce Harris as a director on 21 December 2015
21 Dec 2015 TM01 Termination of appointment of Nigel Barry Williams as a director on 1 May 2015
12 Dec 2015 AA Accounts for a dormant company made up to 27 September 2015
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2015 AA Accounts for a dormant company made up to 28 September 2014
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 50,000
25 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2014 AA Accounts for a dormant company made up to 29 September 2013
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 50,000
23 Aug 2013 AP01 Appointment of Mr Adrian Thurston as a director
23 Aug 2013 TM01 Termination of appointment of Paul Engskov as a director