TOPLAND HOLDINGS LIMITED

Company number 00740378

Date	Type	Description	View / Download
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
18 May 2015	AP01	Appointment of Joshua Da Silva Rosenbaum as a director on 27 April 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100 USD 2,000	(5 pages)
16 Mar 2015	CH04	Secretary's details changed for Jeffrey Management Limited on 3 January 2015	(1 page)
18 Aug 2014	AD01	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014	(1 page)
18 Aug 2014	AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014	(1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
19 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100 USD 2,000	(5 pages)
17 Sep 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 1 October 2012	(6 pages)
28 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
02 Mar 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
29 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(5 pages)
29 Feb 2012	CH04	Secretary's details changed for Jeffrey Management Limited on 18 January 2012	(2 pages)
04 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
21 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jun 2011	AD01	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 20 June 2011	(1 page)
20 Jun 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(5 pages)
17 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH04	Secretary's details changed for Jeffrey Management Limited on 17 January 2010	(1 page)
07 Dec 2009	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
19 Jun 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
22 Jan 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)