TOROGOS DESIGN LIMITED


Registered number: 04799694
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Name: TOROGOS DESIGN LIMITED
TOROGOS DESIGN LTD
Address: 8 MAPLE FOLD, NEW FARNLEY, LEEDS, LS12 5RX
Incorporation Date: 2003-06-16

Company status: Dissolved


Company Documents

date name form type
2016-06-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-11 APPLICATION FOR STRIKING-OFF DS01
2015-08-05 26/02/14 STATEMENT OF CAPITAL GBP 80000 SH01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-05 16/06/15 FULL LIST AR01
2015-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL SMITH / 01/05/2015 CH01
2014-08-19 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARKS TM01
2014-08-19 16/06/14 FULL LIST AR01
2014-08-19 DIRECTOR APPOINTED MR DARREN PAUL SMITH AP01
2014-03-22 PREVEXT FROM 30/06/2013 TO 31/12/2013 AA01
2014-07-17 COMPANY NAME CHANGED PENCIL MARKS DESIGN LIMITEDCERTIFICATE ISSUED ON 17/07/14 CERTNM
2014-07-17 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-07-17 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-31 REGISTERED OFFICE CHANGED ON 31/07/2013 FROMTHE STABLESTROY ROAD HORSFORTHLEEDSWEST YORKSHIRELS18 5SY AD01
2013-08-01 16/06/13 FULL LIST AR01
2013-03-22 30/06/12 TOTAL EXEMPTION SMALL AA
2012-01-08 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-13 16/06/12 FULL LIST AR01
2011-06-22 16/06/11 FULL LIST AR01
2010-03-04 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCREA MARKS / 16/06/2010 CH01
2010-06-25 16/06/10 FULL LIST AR01
2010-11-11 30/06/10 TOTAL EXEMPTION SMALL AA
2009-07-06 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS 363a
2009-03-19 30/06/08 TOTAL EXEMPTION SMALL AA
2008-07-21 ADOPT MEM AND ARTS 14/07/2008 RES01
2008-07-15 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARKS / 16/06/2008 288c
2008-07-15 APPOINTMENT TERMINATED SECRETARY HOWARD MATTHEWS 288b
2008-07-15 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS 363a
2007-08-31 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-21 SECRETARY RESIGNED 288b
2007-09-03 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS 363a
2007-03-20 DIRECTOR RESIGNED 288b
2007-08-28 NEW SECRETARY APPOINTED 288a
2007-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-08-04 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS 363s
2006-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-16 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS 363s
2005-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-07-27 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS 363s
2004-03-29 AD 16/06/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-07-22 SECRETARY RESIGNED 288b
2003-06-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-22 NEW DIRECTOR APPOINTED 288a
2003-11-07 REGISTERED OFFICE CHANGED ON 07/11/03 FROM:QUEENSGATE HOUSE, 23 NORTH PARKROAD, HARROGATENORTH YORKSHIREHG1 5PD 287
2003-07-22 DIRECTOR RESIGNED 288b
2003-07-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-20 19:21:48