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TORIAN INTERNATIONAL LIMITED

Company number 08995331

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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)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2023 DS01 Application to strike the company off the register
02 Nov 2023 AA Micro company accounts made up to 31 October 2023
02 Nov 2023 AA01 Previous accounting period shortened from 31 March 2024 to 31 October 2023
02 Nov 2023 AA Micro company accounts made up to 31 March 2023
26 May 2023 CS01 Confirmation statement made on 14 April 2023 with updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
20 Apr 2022 PSC04 Change of details for Mr Peter Butler as a person with significant control on 15 October 2021
20 Apr 2022 CH01 Director's details changed for Mrs Ling-Ju Butler on 15 October 2021
20 Apr 2022 CH01 Director's details changed for Mr Peter Butler on 15 October 2021
20 Apr 2022 PSC04 Change of details for Mr Peter Butler as a person with significant control on 15 October 2021
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Oct 2021 AD01 Registered office address changed from 12 Swanmere Newport Shropshire TF10 8QB to 59 Meadowbout Way Bowbrook Shrewsbury Shropshrie SY5 8QB on 15 October 2021
02 Jun 2021 PSC04 Change of details for Mr Peter Butler as a person with significant control on 27 May 2021
02 Jun 2021 PSC07 Cessation of Ling-Ju Butler as a person with significant control on 27 May 2021
02 Jun 2021 PSC07 Cessation of Victor Douglas Butler as a person with significant control on 27 May 2021
27 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021 MA Memorandum and Articles of Association
19 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
16 Mar 2021 PSC04 Change of details for Mr Victor Douglas Butler as a person with significant control on 16 March 2021
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 14 April 2020 with updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019