TORCH CAPITAL LIMITED

Company number SC237890

Date	Type	Description	View / Download
21 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2010	AP01	Appointment of Mr James Andrew Kyle as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of William Simpson as a director	(1 page)
21 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
14 May 2010	TM01	Termination of appointment of Sergio Tansini as a director	(1 page)
26 Feb 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
21 Jan 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
14 Dec 2009	TM02	Termination of appointment of Sergio Tansini as a secretary	(1 page)
11 Dec 2009	TM02	Termination of appointment of Sergio Tansini as a secretary	(1 page)
11 Dec 2009	AP03	Appointment of Mr James Kyle as a secretary	(1 page)
05 Nov 2009	AD01	Registered office address changed from Studio One 93-97 st Georges Road Glasgow Strathclyde G3 6JA on 5 November 2009	(1 page)
13 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders Statement of capital on 2009-10-13 GBP 3,210,000	(5 pages)
15 Sep 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
02 Sep 2009	CERTNM	Company name changed total repair solutions holdings LIMITED\certificate issued on 02/09/09	(3 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors permitted to vote 04/08/2009	(2 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 32 fountain drive inchinnan business park inchinnan renfrewshire PA4 9RF	(1 page)
14 Oct 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
14 Jul 2008	AA	Accounts made up to 31 March 2008	(7 pages)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(9 pages)
17 Oct 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)
23 Jan 2007	AA	Accounts made up to 31 March 2006	(6 pages)
30 Oct 2006	363a	Return made up to 09/10/06; full list of members	(2 pages)
10 Feb 2006	AA	Accounts made up to 31 March 2005	(5 pages)
04 Nov 2005	363s	Return made up to 09/10/05; full list of members	(7 pages)