TORQBAK LTD

Company number 08630207

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 14.14	(5 pages)
03 Aug 2015	AD01	Registered office address changed from 14 Red Lion Square Holborn London WC1R 4QH to 14 Gatesden Road Fetcham Leatherhead Surrey KT22 9QR on 3 August 2015	(1 page)
02 Mar 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
28 Aug 2014	AA01	Previous accounting period shortened from 31 July 2014 to 28 February 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 14.14	(5 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 14.14	(3 pages)
19 May 2014	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director	(3 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 11.56	(12 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(40 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 11.12	(3 pages)
29 Jan 2014	AD01	Registered office address changed from 14 Gatesden Road Fetcham KT22 9QR England on 29 January 2014	(1 page)
30 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)