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TOREX(UK) LIMITED

Company number 11221435

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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 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
29 Dec 2022 AA Micro company accounts made up to 28 February 2022
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2022 CS01 Confirmation statement made on 29 September 2021 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
05 Oct 2020 AA Micro company accounts made up to 28 February 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
29 Sep 2020 TM01 Termination of appointment of Altaf Ibrahim Yusuf as a director on 21 September 2020
29 Sep 2020 PSC01 Notification of Khalid Ibrahim Yusuf as a person with significant control on 21 September 2020
29 Sep 2020 PSC07 Cessation of Altaf Ibrahim Yusuf as a person with significant control on 21 September 2020
02 Sep 2020 CS01 Confirmation statement made on 5 April 2020 with updates
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 10,010
02 Sep 2020 AD01 Registered office address changed from Suite 303B, Daisyfield Business Centre Appleby Street Blackburn BB1 3BL United Kingdom to Unit 10B, First Floor Harwood Street Blackburn BB1 3BD on 2 September 2020
02 Jun 2020 AP01 Appointment of Mr Khalid Ibrahim Yusuf as a director on 20 May 2020
02 May 2020 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2020 AA Accounts for a dormant company made up to 28 February 2019
28 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
05 Apr 2018 PSC01 Notification of Altaf Ibrahim Yusuf as a person with significant control on 1 April 2018