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TOPOTARGET UK LIMITED

Company number 02899713

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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)
22 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 11 December 2023	View PDF Liquidators' statement of receipts and payments to 11 December 2023 - link opens in a new window - 15 pages (15 pages)
19 Dec 2022	AD01	Registered office address changed from 7200 the Quorum Oxford Business Park North Garsington Road Oxford OX4 2JZ to C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 19 December 2022	View PDF Registered office address changed from 7200 the Quorum Oxford Business Park North Garsington Road Oxford OX4 2JZ to C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-12 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	PSC07	Cessation of Judith Greciet as a person with significant control on 3 January 2022	View PDF Cessation of Judith Greciet as a person with significant control on 3 January 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	PSC01	Notification of Shefali Agarwal as a person with significant control on 7 April 2022	View PDF Notification of Shefali Agarwal as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
26 Apr 2022	TM01	Termination of appointment of Julien Miara as a director on 7 April 2022	View PDF Termination of appointment of Julien Miara as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AP01	Appointment of Shefali Agarwal as a director on 7 April 2022	View PDF Appointment of Shefali Agarwal as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Judith Greciet as a director on 3 January 2022	View PDF Termination of appointment of Judith Greciet as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AP01	Appointment of Julien Miara as a director on 3 January 2022	View PDF Appointment of Julien Miara as a director on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
30 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 138 pages (138 pages)
08 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
08 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
15 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 277 pages (277 pages)
15 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
15 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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