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TORCH SYSTEMS LTD

Company number 07591595

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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)
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jan 2015	TM01	Termination of appointment of Justin Torquil Helmer as a director on 24 January 2015	View PDF Termination of appointment of Justin Torquil Helmer as a director on 24 January 2015 - link opens in a new window - 1 page (1 page)
22 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AD01	Registered office address changed from 1 Granary Cottage Mill Lane Lower Somersham Ipswich Suffolk IP8 4DJ United Kingdom on 22 May 2014	View PDF Registered office address changed from 1 Granary Cottage Mill Lane Lower Somersham Ipswich Suffolk IP8 4DJ United Kingdom on 22 May 2014 - link opens in a new window - 1 page (1 page)
11 Jan 2014	AA	Accounts made up to 30 April 2013	View PDF Accounts made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	CH01	Director's details changed for Mr Justin Torquil Helmer on 5 April 2013	View PDF Director's details changed for Mr Justin Torquil Helmer on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
06 Apr 2013	CH01	Director's details changed for Mr Richard Charles Oastler on 5 April 2013	View PDF Director's details changed for Mr Richard Charles Oastler on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA	Accounts made up to 30 April 2012	View PDF Accounts made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2012	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 1 May 2012	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England on 1 May 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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