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TORUS IB PLC

Company number 05887408

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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)
08 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2010 TM01 Termination of appointment of Andrew Cosentino as a director
07 Sep 2009 AA Full accounts made up to 31 March 2009
25 Aug 2009 363a Return made up to 26/07/08; full list of members; amend
06 Aug 2009 363a Return made up to 26/07/09; full list of members
05 Aug 2009 288c Director and Secretary's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: suite F8 international comercial centre, now: victoria house; Area was: po box 394 casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar
01 Aug 2009 363a Return made up to 26/07/08; full list of members; amend
03 Nov 2008 AA Full accounts made up to 31 March 2008
30 Jul 2008 363a Return made up to 26/07/08; full list of members
18 Apr 2008 287 Registered office changed on 18/04/2008 from norfolk house lg floor 31 st james square london SW1Y 4JR
18 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
03 Feb 2008 288a New director appointed
17 Jan 2008 123 Nc inc already adjusted 01/09/06
01 Dec 2007 288a New director appointed
21 Nov 2007 88(2)R Ad 29/09/06-07/11/07 £ si 24399980@.001
21 Nov 2007 122 S-div 01/09/06
21 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2007 288a New director appointed
30 Jul 2007 363a Return made up to 26/07/07; full list of members
20 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
05 Jul 2007 287 Registered office changed on 05/07/07 from: savannah house 211 charles ii street london SW1Y 4QU
28 Mar 2007 288a New director appointed
22 Mar 2007 288a New director appointed
30 Nov 2006 225 Accounting reference date shortened from 31/07/07 to 31/12/06