TORCHGATE LTD.

Company Documents

DateDescription
10/01/1210 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/09/1127 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/1114 September 2011 APPLICATION FOR STRIKING-OFF

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/01/1116 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/12/093 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUNN / 03/12/2009

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/12/082 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/11/0730 November 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/12/0615 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/12/0513 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS; AMEND

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15/06/0515 June 2005 Amended accounts made up to 2003-03-30

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15/06/0515 June 2005 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS; AMEND

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15/06/0515 June 2005 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS; AMEND

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15/06/0515 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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15/06/0515 June 2005 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03

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15/06/0515 June 2005 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04

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15/06/0515 June 2005 Amended accounts made up to 2004-03-30

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22/04/0522 April 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04

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23/12/0423 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04

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04/02/044 February 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03

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26/11/0226 November 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/025 September 2002 � NC 1000/20000 23/08/

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05/09/025 September 2002 NC INC ALREADY ADJUSTED 25/08/02

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27/06/0227 June 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 31 COCKPIT HILL BROMPTON NORTHALLERTON NORTH YORKSHIRE DL6 2RQ

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27/06/0227 June 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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27/06/0227 June 2002 SECRETARY'S PARTICULARS CHANGED

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27/06/0227 June 2002 DIRECTOR'S PARTICULARS CHANGED

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07/01/027 January 2002 NEW SECRETARY APPOINTED

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 SECRETARY RESIGNED

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17/12/0117 December 2001 DIRECTOR RESIGNED

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30/11/0130 November 2001 Incorporation

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30/11/0130 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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