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TORQUE VISION LIMITED

Company number 07639318

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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)
10 Aug 2017 AP04 Appointment of Hamilton Secretarial Services Limited as a secretary on 31 July 2017
10 Aug 2017 AP02 Appointment of Hamilton Management Services Limited as a director on 31 July 2017
25 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
27 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
26 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
01 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
03 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
20 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
20 Jun 2013 AP01 Appointment of Mr Stewart Paul Firth as a director
17 Jun 2013 TM01 Termination of appointment of Edward Friel as a director
17 Jun 2013 TM01 Termination of appointment of Edward Friel as a director
03 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
15 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
24 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
08 Aug 2011 AA01 Current accounting period shortened from 31 May 2012 to 30 April 2012
18 May 2011 NEWINC Incorporation