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TORQUE HIRE LIMITED

Company number 07291961

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2018 PSC07 Cessation of Mohammed Ibrahim Mughal as a person with significant control on 3 September 2018
10 Sep 2018 TM01 Termination of appointment of Mohammed Ibrahim Mughal as a director on 7 September 2018
07 Sep 2018 PSC01 Notification of Marek Wladyslaw as a person with significant control on 4 September 2018
04 Sep 2018 AP01 Appointment of Mr Marek Wladyslaw as a director on 4 September 2018
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
17 Nov 2016 TM01 Termination of appointment of Hassan Memi as a director on 17 November 2016
11 Mar 2016 AAMD Amended total exemption small company accounts made up to 30 June 2014
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 Jan 2016 CH01 Director's details changed for Mr Hasan Memi on 18 January 2016
19 Jan 2016 CH01 Director's details changed for Mr Mohammed Ibrahim Mughal on 18 January 2016
19 Jan 2016 AP01 Appointment of Mr Hassan Memi as a director on 18 January 2016
02 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Sep 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
03 Sep 2013 AD01 Registered office address changed from 9Nupremier Business Park Queen Street Premier Business Park Walsall WS2 9NU England on 3 September 2013
03 Apr 2013 TM01 Termination of appointment of Anas Memi as a director
06 Mar 2013 AD01 Registered office address changed from 45 Wednesbury Road Walsall WS1 4JL England on 6 March 2013