TOPSGRUP SECURITY UK LIMITED

Company number 06329327

Date	Type	Description	View / Download
16 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jul 2017	AP03	Appointment of Mr. Ravi Pravin Nisar as a secretary on 11 July 2017	(2 pages)
11 Jul 2017	TM02	Termination of appointment of Ramesh Iyer as a secretary on 11 July 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Rahul Randhir Nanda as a director on 5 July 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Ramesh Iyer as a director on 5 July 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr. Marath Sasidharan Shankaran Nair as a director on 5 July 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr. Ravi Pravin Nisar as a director on 5 July 2017	(2 pages)
24 Jun 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(6 pages)
04 May 2016	AD01	Registered office address changed from 23 Austin Friars London EC2N 2QP to Manor House Brockhurst Park Rickmans Lane Stokepoges SL2 4AF on 4 May 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Andrew Edward Brundle as a director on 18 April 2016	(1 page)
08 Apr 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
06 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05	(3 pages)
15 Nov 2015	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
11 Nov 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 15,186,500	(7 pages)
10 Nov 2015	TM01	Termination of appointment of Raneeta Nanda as a director on 1 November 2015	(1 page)
09 Nov 2015	CERTNM	Company name changed topsgrup security uk LIMITED\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-06	(3 pages)
10 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 15,186,500	(7 pages)
05 Feb 2014	AAMD	Amended accounts made up to 31 March 2013	(6 pages)
07 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
02 Oct 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 15,186,500	(6 pages)
02 Aug 2013	AP01	Appointment of Mr Andrew Edward Brundle as a director	(2 pages)

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