- Company Overview for TORCHLIGHT SECURITY & JUSTICE LIMITED (09206389)
- Filing history for TORCHLIGHT SECURITY & JUSTICE LIMITED (09206389)
- People for TORCHLIGHT SECURITY & JUSTICE LIMITED (09206389)
- More for TORCHLIGHT SECURITY & JUSTICE LIMITED (09206389)
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) |
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21 Jun 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 May 2022 | TM01 | Termination of appointment of Jonathan Darcy Blything Blows as a director on 25 March 2022 | |
05 Apr 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Mar 2022 | DS01 | Application to strike the company off the register | |
25 Mar 2022 | TM01 | Termination of appointment of Edward Charles Dickson as a director on 25 March 2022 | |
25 Mar 2022 | TM01 | Termination of appointment of Christopher Adam Gregg as a director on 25 March 2022 | |
11 Oct 2021 | RP04AP01 | Second filing for the appointment of Mr Jonathan Darcy Blything Blows as a director | |
07 Oct 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
07 Oct 2021 | PSC05 | Change of details for Torchlightgroup Limited as a person with significant control on 12 March 2021 | |
04 Jun 2021 | AA01 | Previous accounting period shortened from 30 June 2021 to 31 March 2021 | |
16 Mar 2021 | MA | Memorandum and Articles of Association | |
16 Mar 2021 | RESOLUTIONS |
Resolutions
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12 Mar 2021 | AD01 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to 63-65 Petty France Ground Floor London SW1H 9EU on 12 March 2021 | |
08 Mar 2021 | AP01 | Appointment of Mr Edward Charles Dickson as a director on 2 March 2021 | |
05 Mar 2021 | AP01 | Appointment of Mr Christopher Adam Gregg as a director on 2 March 2021 | |
05 Mar 2021 | AP01 |
Appointment of Mr Jonathan Darcy Blything Blows as a director on 2 March 2021
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05 Mar 2021 | PSC07 | Cessation of Edward Charles Dickson as a person with significant control on 2 March 2021 | |
05 Mar 2021 | TM01 | Termination of appointment of Torchlight Solutions Ltd as a director on 2 March 2021 | |
05 Mar 2021 | TM01 | Termination of appointment of Usman Adewale Alashe as a director on 2 March 2021 | |
05 Mar 2021 | PSC02 | Notification of Torchlightgroup Limited as a person with significant control on 2 March 2021 | |
05 Mar 2021 | PSC07 | Cessation of Sean Craig Lumley as a person with significant control on 2 March 2021 | |
05 Mar 2021 | AD01 | Registered office address changed from Torchlight Windmill Hill Business Park Whitehill Way Swindon SN5 6QR to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 5 March 2021 | |
22 Jan 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
15 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with no updates | |
25 Feb 2020 | AA | Accounts for a dormant company made up to 30 June 2019 |