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TORRES (EUROPE) LIMITED

Company number 05412155

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2011 DS01 Application to strike the company off the register
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 1,000
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
12 May 2009 363a Return made up to 04/04/09; full list of members
12 May 2009 363a Return made up to 04/04/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
30 May 2007 363a Return made up to 04/04/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
25 Apr 2006 363a Return made up to 04/04/06; full list of members
24 May 2005 123 Nc inc already adjusted 30/04/05
24 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2005 288a New director appointed
13 Apr 2005 88(2)R Ad 04/04/05--------- £ si 999@1=999 £ ic 1/1000
13 Apr 2005 225 Accounting reference date extended from 30/04/06 to 31/07/06
09 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2005 288b Secretary resigned
04 Apr 2005 NEWINC Incorporation