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TOPAZ HOLDING LTD

Company number 05325805

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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)
18 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
07 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	CH04	Secretary's details changed for Napata Secretaries Ltd on 1 September 2012	View PDF Secretary's details changed for Napata Secretaries Ltd on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
12 Sep 2012	AD01	Registered office address changed from Five Kings House 1 Queen St Place London EC4R 1QS on 12 September 2012	View PDF Registered office address changed from Five Kings House 1 Queen St Place London EC4R 1QS on 12 September 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	TM01	Termination of appointment of Derek Le Brun as a director	View PDF Termination of appointment of Derek Le Brun as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	TM01	Termination of appointment of Derek Livingstone as a director	View PDF Termination of appointment of Derek Livingstone as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	TM01	Termination of appointment of Neel Sahai as a director	View PDF Termination of appointment of Neel Sahai as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AP02	Appointment of Minerva Officer Limited as a director	View PDF Appointment of Minerva Officer Limited as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AP02	Appointment of Corporate Officer (Jersey) Limited as a director	View PDF Appointment of Corporate Officer (Jersey) Limited as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	CH01	Director's details changed for Mr. Neel Sahai on 6 January 2010	View PDF Director's details changed for Mr. Neel Sahai on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Mr Derek Vernon Le Brun on 6 January 2010	View PDF Director's details changed for Mr Derek Vernon Le Brun on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Mr Derek James Livingstone on 6 January 2010	View PDF Director's details changed for Mr Derek James Livingstone on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH04	Secretary's details changed for Napata Secretaries Ltd on 6 January 2010	View PDF Secretary's details changed for Napata Secretaries Ltd on 6 January 2010 - link opens in a new window - 2 pages (2 pages)

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