Based in East Yorkshire, Torch Communications Ltd was setup in 1997, it's status is listed as "Dissolved". The business has 2 directors listed as Smith, Katharine Olivia Helen, Miller, Nicola Jane in the Companies House registry. We don't currently know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Katharine Olivia Helen | 16 July 2010 | - | 1 |
MILLER, Nicola Jane | 20 November 2009 | 16 July 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 04 April 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 17 January 2017 | |
DS01 - Striking off application by a company | 06 January 2017 | |
TM01 - Termination of appointment of director | 24 October 2016 | |
AP01 - Appointment of director | 24 October 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 13 February 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 17 February 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AP03 - Appointment of secretary | 30 July 2010 | |
TM02 - Termination of appointment of secretary | 30 July 2010 | |
AR01 - Annual Return | 15 February 2010 | |
AA - Annual Accounts | 30 January 2010 | |
CH01 - Change of particulars for director | 03 December 2009 | |
AP03 - Appointment of secretary | 24 November 2009 | |
TM02 - Termination of appointment of secretary | 24 November 2009 | |
288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
363a - Annual Return | 25 February 2009 | |
AA - Annual Accounts | 26 January 2009 | |
288b - Notice of resignation of directors or secretaries | 12 December 2008 | |
363a - Annual Return | 18 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2007 | |
AA - Annual Accounts | 02 July 2007 | |
363a - Annual Return | 13 February 2007 | |
AA - Annual Accounts | 17 October 2006 | |
AUD - Auditor's letter of resignation | 28 September 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
363a - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 23 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 2005 | |
CERTNM - Change of name certificate | 05 May 2005 | |
288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
363s - Annual Return | 22 February 2005 | |
AA - Annual Accounts | 05 August 2004 | |
363a - Annual Return | 26 February 2004 | |
AA - Annual Accounts | 14 December 2003 | |
288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2003 | |
363a - Annual Return | 18 February 2003 | |
AA - Annual Accounts | 06 November 2002 | |
AUD - Auditor's letter of resignation | 10 August 2002 | |
288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
363a - Annual Return | 20 February 2002 | |
287 - Change in situation or address of Registered Office | 12 February 2002 | |
AUD - Auditor's letter of resignation | 09 November 2001 | |
AA - Annual Accounts | 08 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
363a - Annual Return | 21 February 2001 | |
AA - Annual Accounts | 05 February 2001 | |
RESOLUTIONS - N/A | 03 October 2000 | |
RESOLUTIONS - N/A | 03 October 2000 | |
RESOLUTIONS - N/A | 03 October 2000 | |
288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2000 | |
363a - Annual Return | 22 February 2000 | |
AA - Annual Accounts | 03 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2000 | |
395 - Particulars of a mortgage or charge | 05 May 1999 | |
288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
363a - Annual Return | 09 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 1998 | |
RESOLUTIONS - N/A | 17 September 1998 | |
AA - Annual Accounts | 01 September 1998 | |
RESOLUTIONS - N/A | 13 May 1998 | |
363b - Annual Return | 30 March 1998 | |
288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
288a - Notice of appointment of directors or secretaries | 25 January 1998 | |
288a - Notice of appointment of directors or secretaries | 25 January 1998 | |
288a - Notice of appointment of directors or secretaries | 25 January 1998 | |
225 - Change of Accounting Reference Date | 25 January 1998 | |
288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
MEM/ARTS - N/A | 28 August 1997 | |
287 - Change in situation or address of Registered Office | 26 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
CERTNM - Change of name certificate | 05 August 1997 | |
288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
287 - Change in situation or address of Registered Office | 20 March 1997 | |
NEWINC - New incorporation documents | 13 February 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental deed | 15 April 1999 | Fully Satisfied |
N/A |