TORZ AND MACATONIA LIMITED

Company number 02995435

Date	Type	Description	View / Download
31 May 2018	AP01	Appointment of Mrs Maria Cristina Perez Sebastian as a director on 29 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Adrian Thurston as a director on 30 May 2018	(1 page)
30 May 2018	TM02	Termination of appointment of Adrian Thurston as a secretary on 30 May 2018	(1 page)
30 May 2018	AP01	Appointment of Mr Jason Dunlop as a director on 29 May 2018	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
25 Aug 2017	AA	Accounts for a dormant company made up to 2 October 2016	(9 pages)
23 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
08 Mar 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Feb 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Jan 2017	TM01	Termination of appointment of Rhys Calvin Iley as a director on 10 January 2017	(1 page)
29 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 50,000	(4 pages)
22 Dec 2015	AP01	Appointment of Mr Rhys Calvin Iley as a director on 21 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Paul Bruce Harris as a director on 21 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Nigel Barry Williams as a director on 1 May 2015	(1 page)
12 Dec 2015	AA	Accounts for a dormant company made up to 27 September 2015	(9 pages)
13 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 28 September 2014	(9 pages)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 50,000	(4 pages)
25 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Oct 2014	AA	Accounts for a dormant company made up to 29 September 2013	(9 pages)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 50,000	(4 pages)
23 Aug 2013	AP01	Appointment of Mr Adrian Thurston as a director	(2 pages)
23 Aug 2013	TM01	Termination of appointment of Paul Engskov as a director	(1 page)