EQUITY RELEASE TOPCO LIMITED

Company number 06419674

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2010	AD01	Registered office address changed from 48 Fisher Hill Way Radyr Cardiff CF15 8DR Uk on 31 August 2010	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2010	DS01	Application to strike the company off the register	(2 pages)
10 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders Statement of capital on 2009-11-10 GBP 2,101	(7 pages)
09 Nov 2009	CH01	Director's details changed for Mr Alastair David Lyons on 5 November 2009	(2 pages)
30 Oct 2009	AA01	Previous accounting period shortened from 31 March 2010 to 30 September 2009	(1 page)
09 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from 2 alexandra gate pengam green cardiff CF24 2SA uk	(1 page)
11 May 2009	288b	Appointment Terminated Director travers smith LIMITED	(1 page)
29 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 31/03/2009	(1 page)
05 Dec 2008	MA	Memorandum and Articles of Association	(28 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Dec 2008	363a	Return made up to 06/11/08; full list of members	(5 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from hencliffe cottage farm winksley ripon north yorkshire HG4 3PQ	(1 page)
01 Dec 2008	288a	Secretary appointed mr nigel hugh botting	(1 page)
01 Dec 2008	288b	Appointment Terminated Secretary keir barrie	(1 page)
30 Apr 2008	123	Nc inc already adjusted 29/02/08	(2 pages)
30 Apr 2008	122	Conso s-div	(1 page)
30 Apr 2008	SA	Statement of affairs	(24 pages)
30 Apr 2008	88(2)	Ad 02/03/08 gbp si 50000@0.01=500 gbp si 799@2=1598 gbp si 1@1=1 gbp ic 2/2101	(2 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision/consolidation 29/02/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(29 pages)
22 Nov 2007	225	Accounting reference date shortened from 30/11/08 to 31/03/08	(1 page)
21 Nov 2007	MA	Memorandum and Articles of Association	(14 pages)
20 Nov 2007	288b	Secretary resigned;director resigned	(1 page)