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TORIMA LIMITED

Company number 05077429

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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)
27 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2012 TM02 Termination of appointment of Secretary Corporate Services Limited as a secretary on 28 March 2012
19 Jan 2012 TM01 Termination of appointment of Luis Antonio Rios Quintero as a director on 10 January 2012
19 Jan 2012 AP01 Appointment of Mrs. Aura Esther Arias Martinez as a director on 10 January 2012
23 Dec 2011 AD01 Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW United Kingdom on 23 December 2011
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
Statement of capital on 2011-05-14
  • GBP 2
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Sep 2010 TM01 Termination of appointment of International Management Services S.A as a director
22 Sep 2010 AP01 Appointment of Mr. Luis Antonio Rios Quintero as a director
16 Jul 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
16 Jul 2010 CH04 Secretary's details changed for Secretary Corporate Services Limited on 16 April 2010
16 Jul 2010 CH02 Director's details changed for International Management Services S.A on 16 April 2010
16 Jul 2010 AD01 Registered office address changed from Albany House, Station Path, Staines Middlesex London TW18 4LW United Kingdom on 16 July 2010
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Apr 2009 363a Return made up to 16/04/09; full list of members
16 Apr 2009 287 Registered office changed on 16/04/2009 from . albany house station path staines middlesex TW18 4LW
16 Apr 2009 288c Secretary's Change of Particulars / secretary corporate services LIMITED / 16/04/2009 / HouseName/Number was: , now: albany house,; Street was: 156 chesterfield road, now: station path, staines; Post Town was: ashford, now: middlesex; Region was: middlesex, now: london; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom
08 Aug 2008 287 Registered office changed on 08/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT
02 Jun 2008 AA Accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 18/03/08; full list of members
03 Aug 2007 AA Accounts made up to 31 March 2007
23 Apr 2007 363a Return made up to 18/03/07; full list of members
21 Feb 2007 AA Accounts made up to 31 March 2006