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TOR CONSULTING LIMITED

Company number 03783085

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2010 DS01 Application to strike the company off the register
03 Nov 2009 AR01 Annual return made up to 7 June 2009 with full list of shareholders
06 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
24 Jul 2008 363a Return made up to 07/06/08; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from brookmount house 62-65 chandos place covent garden london WC2N 4LP
28 Jan 2008 287 Registered office changed on 28/01/08 from: 4 rivers house fentiman walk hertford SG14 1DB
21 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Jul 2007 287 Registered office changed on 20/07/07 from: 10 orange street london WC2H 7ED
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
08 Jun 2007 363a Return made up to 07/06/07; full list of members
15 May 2007 AA Full accounts made up to 30 April 2006
27 Mar 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Mar 2007 169 £ ic 4000/2000 20/02/07 £ sr 2000@1=2000
06 Mar 2007 88(2)R Ad 27/08/99--------- £ si 3900@1=3900
07 Jan 2007 288b Director resigned
12 Jun 2006 363a Return made up to 07/06/06; full list of members
20 Apr 2006 AA Full accounts made up to 30 April 2005
21 Sep 2005 288b Director resigned
16 Jun 2005 363a Return made up to 07/06/05; full list of members
03 Mar 2005 AA Full accounts made up to 30 April 2004
01 Feb 2005 288c Director's particulars changed