TOREX(UK) LIMITED

Date	Description
06/01/246 January 2024	Compulsory strike-off action has been suspended View Document
06/01/246 January 2024	Compulsory strike-off action has been suspended View Document
19/12/2319 December 2023	First Gazette notice for compulsory strike-off View Document
19/12/2319 December 2023	First Gazette notice for compulsory strike-off View Document
30/12/2230 December 2022	Compulsory strike-off action has been discontinued View Document
30/12/2230 December 2022	Compulsory strike-off action has been discontinued View Document
29/12/2229 December 2022	Confirmation statement made on 2022-09-29 with no updates View Document
29/12/2229 December 2022	Micro company accounts made up to 2022-02-28 View Document
27/12/2227 December 2022	First Gazette notice for compulsory strike-off View Document
27/12/2227 December 2022	First Gazette notice for compulsory strike-off View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
10/02/2210 February 2022	Confirmation statement made on 2021-09-29 with no updates View Document
30/11/2130 November 2021	Micro company accounts made up to 2021-02-28 View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts

02/06/202 June 2020	DIRECTOR APPOINTED MR KHALID IBRAHIM YUSUF View Document
02/05/202 May 2020	DISS40 (DISS40(SOAD)) View Document
30/04/2030 April 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View Document
28/02/2028 February 2020	Annual accounts for year ending 28 Feb 2020 View Accounts
28/01/2028 January 2020	FIRST GAZETTE View Document
27/08/1927 August 2019	DISS40 (DISS40(SOAD)) View Document
24/08/1924 August 2019	CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View Document
25/06/1925 June 2019	FIRST GAZETTE View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
05/04/185 April 2018	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES View Document
05/04/185 April 2018	DIRECTOR APPOINTED MR ALTAF IBRAHIM YUSUF View Document
05/04/185 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTAF IBRAHIM YUSUF View Document
05/04/185 April 2018	CESSATION OF RAFIQ IBRAHIM YUSUF AS A PSC View Document
05/04/185 April 2018	APPOINTMENT TERMINATED, DIRECTOR RAFIQ YUSUF View Document
23/02/1823 February 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document