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TOP SPEC COMPUTERS LIMITED

Company number 06125673

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2011 AA Total exemption full accounts made up to 28 February 2011
11 Aug 2011 DS01 Application to strike the company off the register
12 Apr 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
Statement of capital on 2011-04-12
  • GBP 1
25 Oct 2010 AA Total exemption full accounts made up to 28 February 2010
18 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Ross Matthew Henderson on 18 March 2010
04 Apr 2009 AA Total exemption full accounts made up to 28 February 2009
09 Mar 2009 363a Return made up to 23/02/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from flat 3 522-524 roman road london E3 5ES
24 Sep 2008 363a Return made up to 23/02/08; full list of members
24 Sep 2008 287 Registered office changed on 24/09/2008 from 37 ramsay close milton keynes buckinghamshire MK13 9HN
23 Sep 2008 288c Director's Change of Particulars / ross henderson / 22/09/2008 / HouseName/Number was: , now: flat 3; Street was: 37 ramsay close, now: 522-524 roman road; Post Town was: milton keynes, now: london; Region was: buckinghamshire, now: london
21 Apr 2008 AA Total exemption full accounts made up to 29 February 2008
30 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007 288a New secretary appointed
25 Apr 2007 287 Registered office changed on 25/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW
25 Apr 2007 288a New director appointed
16 Apr 2007 288b Director resigned
16 Apr 2007 288b Secretary resigned
23 Feb 2007 NEWINC Incorporation