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TORIN SIFAN LIMITED

Company number 04569050

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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)
24 Jan 2017 AA Full accounts made up to 31 July 2016
12 Jan 2017 AD01 Registered office address changed from Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
03 Mar 2016 AA Full accounts made up to 31 July 2015
17 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 5
20 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 5
23 Jul 2015 SH20 Statement by Directors
23 Jul 2015 SH19 Statement of capital on 23 July 2015
  • GBP 5.00
23 Jul 2015 CAP-SS Solvency Statement dated 21/07/15
23 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2015 MR04 Satisfaction of charge 4 in full
25 Feb 2015 MR04 Satisfaction of charge 045690500005 in full
07 Jan 2015 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5,000,000
03 Jan 2015 AA Full accounts made up to 31 July 2014
19 Feb 2014 AP01 Appointment of Mr Ian Dew as a director
19 Feb 2014 TM01 Termination of appointment of Iain Jamieson as a director
18 Dec 2013 MR01 Registration of charge 045690500005
03 Dec 2013 AA Full accounts made up to 31 July 2013
18 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 5,000,000
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 December 2002
  • GBP 5,000,000
28 Dec 2012 AA Full accounts made up to 31 July 2012
01 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
09 Oct 2012 AP01 Appointment of Mr Iain Jamieson as a director
09 Oct 2012 TM01 Termination of appointment of Rayhan Davis as a director
05 Apr 2012 AA Full accounts made up to 31 July 2011