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TOROGOS DESIGN LIMITED

Company number 04799694

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2016 DS01 Application to strike the company off the register
02 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 80,000
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 80,000
06 May 2015 CH01 Director's details changed for Mr Darren Paul Smith on 1 May 2015
19 Aug 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
19 Aug 2014 AP01 Appointment of Mr Darren Paul Smith as a director on 26 February 2014
19 Aug 2014 TM01 Termination of appointment of Robert Mccrea Marks as a director on 26 February 2014
17 Jul 2014 CERTNM Company name changed pencil marks design LIMITED\certificate issued on 17/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
17 Jul 2014 CONNOT Change of name notice
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
01 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
31 Jul 2013 AD01 Registered office address changed from the Stables Troy Road Horsforth Leeds West Yorkshire LS18 5SY on 31 July 2013
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Robert Mccrea Marks on 16 June 2010
04 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009