- Company Overview for TOP GUN REALISATIONS 60 LIMITED (05014765)
- Filing history for TOP GUN REALISATIONS 60 LIMITED (05014765)
- People for TOP GUN REALISATIONS 60 LIMITED (05014765)
- Charges for TOP GUN REALISATIONS 60 LIMITED (05014765)
- Insolvency for TOP GUN REALISATIONS 60 LIMITED (05014765)
- More for TOP GUN REALISATIONS 60 LIMITED (05014765)
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) |
---|---|---|---|
14 May 2013 | SH20 | Statement by directors | |
14 May 2013 | SH19 |
Statement of capital on 14 May 2013
|
|
14 May 2013 | CAP-SS | Solvency statement dated 13/05/13 | |
14 May 2013 | RESOLUTIONS |
Resolutions
|
|
24 Jan 2013 | AP01 | Appointment of Mr Anders Christian Kristiansen as a director | |
24 Jan 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
26 Oct 2012 | AA | Full accounts made up to 24 March 2012 | |
02 Jul 2012 | RESOLUTIONS |
Resolutions
|
|
31 Jan 2012 | AP01 | Appointment of Mr Guy William Lister as a director | |
31 Jan 2012 | TM01 | Termination of appointment of William Kernan as a director | |
23 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
17 Oct 2011 | AA | Full accounts made up to 26 March 2011 | |
22 Sep 2011 | RESOLUTIONS |
Resolutions
|
|
22 Sep 2011 | CC04 | Statement of company's objects | |
30 Jun 2011 | AP01 | Appointment of Mr Alistair Kenneth Mcgeorge as a director | |
07 Jun 2011 | AP03 | Appointment of Mr Keith Gosling as a secretary | |
07 Jun 2011 | TM02 | Termination of appointment of Alastair Miller as a secretary | |
22 Mar 2011 | TM01 | Termination of appointment of Carl Mcphail as a director | |
02 Feb 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
01 Dec 2010 | AA | Full accounts made up to 27 March 2010 | |
19 Oct 2010 | AP01 | Appointment of Mr William James Kernan as a director | |
22 Jul 2010 | TM01 | Termination of appointment of Lex Austin-Gemas as a director | |
01 Mar 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
25 Jan 2010 | AA | Full accounts made up to 28 March 2009 | |
07 Aug 2009 | 288a | Director appointed lex austin-gemas |