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TOP SOLUTIONS (UK) LIMITED

Company number 04991162

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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)
05 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2010 L64.07 Completion of winding up
16 Jun 2009 COCOMP Order of court to wind up
15 May 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2009 288b Appointment Terminated Director peter armstrong
24 Dec 2008 288b Appointment Terminated Secretary ian knox
30 Jul 2008 288b Appointment Terminated Director michael peet
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Dec 2007 363a Return made up to 10/12/07; full list of members
12 Dec 2007 288c Secretary's particulars changed
12 Feb 2007 287 Registered office changed on 12/02/07 from: 18 douglas street walney island barrow-in-furness cumbria LA14 3QQ
07 Feb 2007 363a Return made up to 10/12/06; full list of members
23 Nov 2006 288a New director appointed
21 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2006 123 Nc inc already adjusted 10/11/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2006 88(2)R Ad 10/11/06--------- £ si 70@1=70 £ ic 1000/1070
21 Nov 2006 288a New director appointed
31 Oct 2006 AAMD Amended accounts made up to 31 March 2006
26 Oct 2006 288b Secretary resigned
26 Oct 2006 288a New secretary appointed
15 Sep 2006 395 Particulars of mortgage/charge