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TORQUE PROJECT LIMITED

Company number 07771319

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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)
05 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2014 TM01 Termination of appointment of Stuart Lawton as a director on 7 October 2013
23 Dec 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2,000
23 Dec 2013 CH01 Director's details changed for Mr Eamon Gaughan Jnr on 19 October 2013
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 TM01 Termination of appointment of James Alexander Gordon as a director on 30 August 2013
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
05 Oct 2012 AD03 Register(s) moved to registered inspection location
05 Oct 2012 AD02 Register inspection address has been changed
05 Oct 2012 CH01 Director's details changed for Mr Eamon Gaughan Jnr on 13 September 2012
05 Oct 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 March 2012
23 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jun 2012 AD01 Registered office address changed from 13 Portland Road Birmingham B16 9HN United Kingdom on 13 June 2012
18 May 2012 AP01 Appointment of James Alexander Gordon as a director on 24 April 2012
18 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 2,000
14 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jan 2012 CH01 Director's details changed for Mr Eamon Gaughan on 27 January 2012
01 Dec 2011 AA01 Current accounting period extended from 30 September 2012 to 30 November 2012
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 999
20 Oct 2011 AP01 Appointment of Mr Stuart Lawton as a director on 13 September 2011
13 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)