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TOPLAND (ECHOBACK) LIMITED

Company number 04246723

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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)
16 Jan 2017 AD01 Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to 55 Baker Street London W1U 7EU on 16 January 2017
16 Jan 2017 TM01 Termination of appointment of Ian Henry Read as a director on 25 November 2016
16 Jan 2017 TM01 Termination of appointment of David Marcus Joseph as a director on 25 November 2016
16 Jan 2017 TM02 Termination of appointment of Ian Henry Read as a secretary on 25 November 2016
16 Jan 2017 AP01 Appointment of Mr Sol Zakay as a director on 25 November 2016
16 Jan 2017 AP03 Appointment of Mrs Cheryl Frances Moharm as a secretary on 25 November 2016
16 Jan 2017 AP01 Appointment of Mark Simon Kingston as a director on 25 November 2016
16 Jan 2017 AP01 Appointment of Mr Eddie Zakay as a director on 25 November 2016
16 Jan 2017 AP01 Appointment of Mrs Cheryl Frances Moharm as a director on 25 November 2016
15 Dec 2016 AUD Auditor's resignation
21 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
10 Oct 2016 MR04 Satisfaction of charge 3 in full
10 Oct 2016 MR04 Satisfaction of charge 2 in full
04 Oct 2016 MR04 Satisfaction of charge 1 in full
25 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
17 Mar 2016 AA Group of companies' accounts made up to 31 December 2015
07 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
15 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
31 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
12 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
16 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
28 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders