TOPAZMACE LIMITED

Company number 04790185

Date	Type	Description	View / Download
22 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 Jun 2009	AC92	Restoration by order of the court	(4 pages)
27 Feb 2007	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2006	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2006	652a	Application for striking-off	(1 page)
25 Jul 2006	363a	Return made up to 06/06/06; full list of members	(2 pages)
22 Dec 2005	288c	Secretary's particulars changed	(1 page)
06 Jul 2005	363a	Return made up to 06/06/05; full list of members	(2 pages)
04 Jul 2005	244	Delivery ext'd 3 mth 30/06/05	(1 page)
27 Apr 2005	88(3)	Particulars of contract relating to shares	(3 pages)
27 Apr 2005	88(2)R	Ad 11/01/05--------- eur si 760000@1=760000 eur ic 0/760000	(2 pages)
25 Apr 2005	MA	Memorandum and Articles of Association	(5 pages)
01 Apr 2005	AA	Accounts made up to 30 June 2004	(1 page)
11 Mar 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
18 Feb 2005	225	Accounting reference date shortened from 31/12/04 to 30/06/04	(1 page)
19 Jan 2005	123	Nc inc already adjusted 11/01/05	(1 page)
19 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Jun 2004	363a	Return made up to 06/06/04; full list of members	(5 pages)
22 Apr 2004	AA	Accounts made up to 31 December 2003	(1 page)
21 Aug 2003	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 Aug 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
06 Jun 2003	NEWINC	Incorporation	(9 pages)