- Company Overview for TOPLAND (ECHOBACK) LIMITED (04246723)
- Filing history for TOPLAND (ECHOBACK) LIMITED (04246723)
- People for TOPLAND (ECHOBACK) LIMITED (04246723)
- Charges for TOPLAND (ECHOBACK) LIMITED (04246723)
- Registers for TOPLAND (ECHOBACK) LIMITED (04246723)
- More for TOPLAND (ECHOBACK) LIMITED (04246723)
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) |
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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
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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
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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 |