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TOPOTELS LIMITED

Company number 02189012

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2010 DS01 Application to strike the company off the register
07 Jul 2010 SH19 Statement of capital on 7 July 2010
  • GBP 1
14 Jun 2010 SH20 Statement by Directors
14 Jun 2010 CAP-SS Solvency Statement dated 24/05/10
14 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Apr 2010 TM01 Termination of appointment of James Ratcliffe as a director
01 Apr 2010 AP01 Appointment of Brian Robert Foster as a director
10 Feb 2010 AA Accounts for a dormant company made up to 28 February 2009
30 Nov 2009 TM01 Termination of appointment of Alex Aitken as a director
30 Nov 2009 TM01 Termination of appointment of Caroline Aitken as a director
10 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mrs Caroline Aitken on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Alex Aitken on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr James Arthur Ratcliffe on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Martin Howard Stokes on 1 October 2009
23 Apr 2009 353 Location of register of members
17 Apr 2009 288a Secretary appointed martin howard stokes
17 Apr 2009 288b Appointment Terminated Secretary caroline aitken
26 Feb 2009 AA Accounts made up to 29 February 2008