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TORSIDE (UK) LIMITED

Company number 13762990

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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)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2023	CH04	Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023	View PDF Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CH02	Director's details changed for Wilton Directors Limited on 12 December 2023	View PDF Director's details changed for Wilton Directors Limited on 12 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of James Robson as a director on 30 December 2022	View PDF Termination of appointment of James Robson as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AD01	Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 18 September 2023	View PDF Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 18 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023	View PDF Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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