TORNEX (HOLDINGS) LIMITED

Company number 05519391

Date	Type	Description	View / Download
22 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2010	TM01	Termination of appointment of Philip Walker as a director	(1 page)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 7,500	(6 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
05 Aug 2009	363a	Return made up to 27/07/09; full list of members	(5 pages)
28 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
29 Jul 2008	363a	Return made up to 27/07/08; full list of members	(5 pages)
24 Apr 2008	AA	Accounts for a small company made up to 31 August 2007	(7 pages)
15 Aug 2007	225	Accounting reference date extended from 31/07/07 to 31/08/07	(1 page)
15 Aug 2007	AA	Accounts for a small company made up to 31 July 2006	(7 pages)
30 Jul 2007	363a	Return made up to 27/07/07; full list of members	(4 pages)
27 Jul 2007	287	Registered office changed on 27/07/07 from: 337 bath house slough berks SL1 5PR	(1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Jul 2006	363a	Return made up to 27/07/06; full list of members	(4 pages)
08 Dec 2005	88(3)	Particulars of contract relating to shares	(2 pages)
08 Dec 2005	88(2)R	Ad 10/11/05--------- £ si 17500@.25=4375 £ ic 3125/7500	(2 pages)
08 Dec 2005	88(2)R	Ad 10/11/05--------- £ si 12496@.25=3124 £ ic 1/3125	(2 pages)
08 Dec 2005	122	S-div 15/09/05	(1 page)
08 Dec 2005	123	Nc inc already adjusted 15/09/05	(1 page)
08 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2005	123	Nc inc already adjusted 15/09/05	(1 page)
08 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Aug 2005	288a	New secretary appointed	(2 pages)

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