TORVAR LIMITED

Company number 07119832

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2012	AD01	Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 6 August 2012	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Bob Fairchild as a director on 26 January 2012	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Bob Fairchild as a director on 26 January 2012	(1 page)
27 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 1,600	(4 pages)
20 Oct 2011	CH01	Director's details changed for Mr Jonathan David Leigh Gregory on 13 October 2011	(3 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 1,600.00	(4 pages)
04 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
12 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(4 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 1,400.0	(4 pages)
29 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
03 Mar 2010	SH02	Consolidation of shares on 27 January 2010	(5 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 1,200	(4 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sub division 27/01/2010	(14 pages)
05 Feb 2010	AP01	Appointment of Bob Fairchild as a director	(3 pages)
05 Feb 2010	AP01	Appointment of Jonathan David Leigh Gregory as a director	(3 pages)
05 Feb 2010	TM01	Termination of appointment of Robert Henry as a director	(2 pages)
29 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
08 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)