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TORIX SOLUTIONS LIMITED

Company number 04117040

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
06 May 2010 TM02 Termination of appointment of Rodney Barber as a secretary
06 May 2010 TM01 Termination of appointment of Timothy Barber as a director
22 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 11
07 Sep 2009 88(2) Ad 31/07/09\gbp si 9@1=9\gbp ic 2/11\
07 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Feb 2009 363a Return made up to 29/11/08; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET
08 Jul 2008 287 Registered office changed on 08/07/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom
08 Jul 2008 287 Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA
08 May 2008 288b Appointment terminated director terence nelson
08 May 2008 288a Director appointed timothy robert anthony barber
26 Mar 2008 363a Return made up to 29/11/07; full list of members
26 Feb 2008 287 Registered office changed on 26/02/2008 from 60 brimmers hill widmer end high wycombe buckinghamshire HP15 6NP
26 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Jan 2007 363a Return made up to 29/11/06; full list of members