TOR SOLUTIONS LTD

Company Documents

DateDescription
06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/01/1512 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/07/1410 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/07/143 July 2014 Annual return made up to 19 December 2013 with full list of shareholders

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
2 RED HOUSE SQUARE
DUNCAN CLOSE MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6WL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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26/07/1326 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/01/1314 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/12/1121 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/01/115 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QL

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP

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21/12/0921 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/01/097 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN TORNQVIST / 23/12/2008

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07/01/097 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/12/0710 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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15/01/0715 January 2007 REGISTERED OFFICE CHANGED ON 15/01/07 FROM: MAILN O'BRIAN, 158 EASTERN ROAD GROUND FLOOR FLAT BRIGHTON BN2 0AE

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22/11/0622 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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