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TOPTABLE CASINO EQUIPMENT LIMITED

Company number 02327240

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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)
11 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2012 DS01 Application to strike the company off the register
29 Jun 2012 SH19 Statement of capital on 29 June 2012
  • GBP 1
29 Jun 2012 CAP-SS Solvency Statement dated 28/06/12
29 Jun 2012 SH20 Statement by Directors
29 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Every share cancelled shall rec £1 22/06/2012
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
29 Dec 2011 AA Full accounts made up to 31 March 2011
16 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
16 Dec 2011 TM01 Termination of appointment of Roger Charles Hainsworth as a director on 6 April 2011
04 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 March 2010
13 Sep 2010 TM01 Termination of appointment of Gerard Coop as a director
13 Sep 2010 TM02 Termination of appointment of Gerard Coop as a secretary
22 Jan 2010 AA Full accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Adam Wilson Hainsworth on 8 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Gerard Coop on 8 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Roger Charles Hainsworth on 8 December 2009
18 Aug 2009 288a Director appointed mr gerard coop
26 Jan 2009 AA Full accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 08/12/08; full list of members
09 Jan 2008 AA Full accounts made up to 31 March 2007
07 Jan 2008 288b Secretary resigned