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TORCH PLATFORMS LIMITED

Company number 08242441

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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)
24 Mar 2016 TM01 Termination of appointment of Timothy Ian Mycock as a director on 23 March 2016
24 Mar 2016 TM01 Termination of appointment of Philip Stubbs as a director on 15 March 2016
23 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2016 AA Total exemption full accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2016 AP01 Appointment of Mr Gary Norman Adams as a director on 12 January 2016
19 Jan 2016 AP01 Appointment of Mr William David Johns-Powell as a director on 12 January 2016
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 24,635.52
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 21,048.84
15 Apr 2015 TM02 Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015
07 Apr 2015 MR04 Satisfaction of charge 082424410001 in full
20 Jan 2015 AAMD Amended accounts for a small company made up to 31 March 2014
12 Jan 2015 AP01 Appointment of Mr Philip Stubbs as a director on 19 December 2014
13 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 6,752.12
13 Nov 2014 CH01 Director's details changed for Timothy Ian Mycock on 7 March 2014
18 Jul 2014 CH03 Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014
17 Jul 2014 CH03 Secretary's details changed for Heidi Elliss on 3 July 2014
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 TM01 Termination of appointment of Kevin Bone as a director
13 Mar 2014 AP01 Appointment of Timothy Ian Mycock as a director
13 Mar 2014 TM01 Termination of appointment of Timothy Levy as a director
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 6,752.12
22 Nov 2013 TM01 Termination of appointment of Timothy Mycock as a director
22 Nov 2013 TM01 Termination of appointment of Richard Warren as a director
22 Nov 2013 TM01 Termination of appointment of Dan Bennett as a director