TORKAZ LTD

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Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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27/10/2427 October 2024 Application to strike the company off the register

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01/10/241 October 2024 Confirmation statement made on 2024-09-25 with no updates

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-30

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25/09/2325 September 2023 Confirmation statement made on 2023-09-24 with no updates

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with updates

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28/02/2328 February 2023 Termination of appointment of Lauren Smith as a director on 2023-02-14

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-09-24 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-30

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05/05/225 May 2022 Appointment of Miss Lauren Smith as a director on 2022-04-27

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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29/11/2129 November 2021 Total exemption full accounts made up to 2020-12-30

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Particulars of variation of rights attached to shares

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27/10/2127 October 2021 Change of details for Mr Mark Lee Hogan as a person with significant control on 2021-05-01

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27/10/2127 October 2021 Cancellation of shares. Statement of capital on 2020-11-20

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27/10/2127 October 2021 Director's details changed for Mr Mark Lee Hogan on 2021-05-01

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18/10/2118 October 2021 Statement of capital following an allotment of shares on 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-09-24 with updates

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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26/09/1926 September 2019 CESSATION OF CAROLINE JANE HOGAN AS A PSC

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MR MARK LEE HOGAN / 28/02/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/03/1918 March 2019 VARYING SHARE RIGHTS AND NAMES

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15/02/1915 February 2019 31/08/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES PONSFORD / 24/09/2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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16/10/1816 October 2018 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE JANE HOGAN / 24/09/2018

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16/10/1816 October 2018 CESSATION OF THOMAS JAMES PONSFORD AS A PSC

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE HOGAN / 13/08/2018

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR MARK LEE HOGAN / 13/08/2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE HOGAN / 13/08/2018

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE JANE HOGAN / 13/08/2018

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 40 LONDESBOROUGH ROAD SOUTHSEA PO4 0EX ENGLAND

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08/11/178 November 2017 SECOND FILING OF AP01 FOR CAROLINE JANE HOGAN

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06/11/176 November 2017 31/08/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/09/2016

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/12/1613 December 2016 PREVEXT FROM 31/03/2016 TO 31/08/2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/12/151 December 2015 DIRECTOR APPOINTED MRS CAROLINE JANE HOGAN

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01/12/151 December 2015 DIRECTOR APPOINTED MR MARK LEE HOGAN

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23/10/1523 October 2015 25/09/15 STATEMENT OF CAPITAL GBP 100

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23/10/1523 October 2015 CURRSHO FROM 30/09/2016 TO 31/03/2016

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25/09/1525 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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