TOR INFORMATION SYSTEMS LIMITED

Company Documents

DateDescription
19/06/1819 June 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/04/183 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/03/1823 March 2018 APPLICATION FOR STRIKING-OFF

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15/02/1815 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN EDMUND BAKER / 21/07/2017

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / CHRISTINE MARY BERTHA BAKER / 21/07/2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/07/1530 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/08/1415 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/08/131 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
NUMBER ONE GOLDCROFT
YEOVIL
SOMERSET
BA21 4DX

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17/08/1217 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/07/1125 July 2011 Annual return made up to 21 July 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/08/1023 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDMUND BAKER / 21/07/2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/07/0929 July 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/08/081 August 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/08/078 August 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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16/04/0716 April 2007 NEW SECRETARY APPOINTED

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12/04/0712 April 2007 SECRETARY RESIGNED

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03/08/063 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/08/051 August 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/08/0424 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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30/07/0330 July 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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23/08/0223 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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24/08/0124 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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18/08/0018 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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10/02/0010 February 2000 SECRETARY'S PARTICULARS CHANGED

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06/08/996 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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16/06/9916 June 1999 REGISTERED OFFICE CHANGED ON 16/06/99 FROM: G OFFICE CHANGED 16/06/99 12 HIGH STREET GLASTONBURY SOMERSET BA6 9DU

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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18/09/9818 September 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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18/09/9818 September 1998 NEW SECRETARY APPOINTED

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04/09/974 September 1997 DIRECTOR RESIGNED

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04/09/974 September 1997 REGISTERED OFFICE CHANGED ON 04/09/97 FROM: G OFFICE CHANGED 04/09/97 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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04/09/974 September 1997 NEW DIRECTOR APPOINTED

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04/09/974 September 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98

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04/09/974 September 1997 NEW SECRETARY APPOINTED

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04/09/974 September 1997 SECRETARY RESIGNED

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20/08/9720 August 1997 DIRECTOR RESIGNED

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20/08/9720 August 1997 SECRETARY RESIGNED

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31/07/9731 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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