TORFTECH CONSTRUCTION (UK) LIMITED

Company number 09259924

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2016	CH01	Director's details changed for Mr Niels Overgaard on 5 December 2016	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
12 Jul 2016	AA	Total exemption full accounts made up to 29 February 2016	(8 pages)
17 Feb 2016	CH04	Secretary's details changed for Woodside Secretaries Limited on 26 November 2015	(1 page)
21 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(6 pages)
17 Apr 2015	AP04	Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015	(3 pages)
17 Apr 2015	TM02	Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015	(2 pages)
21 Oct 2014	AD01	Registered office address changed from 4Th Floor 50 Mark Lane London EC3R 7QR England to 188 First Street Greenham Business Park Thatcham RG19 6HW on 21 October 2014	(2 pages)
21 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 28 February 2016	(3 pages)
21 Oct 2014	TM01	Termination of appointment of Linda Rose Holdeman as a director on 13 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Niels Overgaard as a director on 13 October 2014	(3 pages)
21 Oct 2014	AP01	Appointment of Mr Christopher Edward Dodson as a director on 13 October 2014	(3 pages)
21 Oct 2014	AP01	Appointment of Mr Martin Alexander Groszek as a director on 13 October 2014	(3 pages)
13 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-13 GBP 1	(28 pages)