TORERO INVESTMENT HOLDINGS

Company number 04280989

Date	Type	Description	View / Download
22 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
10 Jun 2011	AD02	Register inspection address has been changed	(2 pages)
23 May 2011	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 23 May 2011	(2 pages)
20 May 2011	4.70	Declaration of solvency	(4 pages)
20 May 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
20 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-13	(1 page)
20 May 2011	600	Appointment of a voluntary liquidator	(1 page)
24 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders Statement of capital on 2010-09-24 GBP 1 USD 99,162.8298	(7 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Sep 2010	TM01	Termination of appointment of Florian Huber as a director	(1 page)
24 Aug 2010	AP01	Appointment of Kostyantyn Lykhman as a director	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Oct 2009	AP01	Appointment of Florian Huber as a director	(2 pages)
11 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
09 Sep 2009	288b	Appointment Terminated Director darren lui	(1 page)
09 Sep 2009	288b	Appointment Terminated Director daniel hodge	(1 page)
09 Sep 2009	288a	Director appointed darren wang yip lui	(2 pages)
18 May 2009	225	Accounting reference date extended from 25/07/2008 to 31/12/2008	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 24/09/2008	(1 page)
09 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
30 Jun 2008	288b	Appointment Terminated Director asiam sheikh	(1 page)
20 May 2008	AA	Full accounts made up to 25 July 2007	(16 pages)
05 Feb 2008	288a	New director appointed	(1 page)
06 Dec 2007	225	Accounting reference date shortened from 31/12/07 to 25/07/07	(1 page)