TORQUE OMNI-CHANNEL LIMITED

Company number 03645815

Date	Type	Description	View / Download
20 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20	(3 pages)
13 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(6 pages)
12 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
26 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages)
12 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	(4 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(6 pages)
10 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2	(4 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
14 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2	(4 pages)
19 Jun 2013	AP01	Appointment of Mr Edward Patrick Darcy as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Edward Friel as a director	(1 page)
16 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	(6 pages)
23 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(4 pages)
22 Oct 2012	AD01	Registered office address changed from the Torque Group Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH United Kingdom on 22 October 2012	(1 page)
30 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(6 pages)
01 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(4 pages)
01 Nov 2011	AD01	Registered office address changed from Elite Group Building Wortley Moor Road Wortley Leeds LS12 4JH on 1 November 2011	(1 page)
28 Apr 2011	AP03	Appointment of Eamonn Patrick Andrew Darcy as a secretary	(1 page)
28 Apr 2011	TM02	Termination of appointment of Edward Friel as a secretary	(1 page)
04 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
15 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(4 pages)
29 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
26 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(4 pages)
26 Oct 2009	CH01	Director's details changed for Mr Edward Joseph Friel on 7 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Stewart Paul Firth on 7 October 2009	(2 pages)