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TOP GUN REALISATIONS 60 LIMITED

Company number 05014765

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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)
14 May 2013 SH20 Statement by directors
14 May 2013 SH19 Statement of capital on 14 May 2013
  • GBP 79,203
14 May 2013 CAP-SS Solvency statement dated 13/05/13
14 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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