TOPCO NO.3 LIMITED

Company number 06419683

Date	Type	Description	View / Download
21 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)
13 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders Statement of capital on 2010-11-13 GBP 2,101	(6 pages)
09 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(7 pages)
09 Nov 2009	CH01	Director's details changed for Mr Alastair David Lyons on 1 November 2009	(2 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
24 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Res ratified & share transfer 24/11/2008	(32 pages)
01 Dec 2008	363a	Return made up to 06/11/08; full list of members	(4 pages)
04 Jun 2008	225	Accounting reference date extended from 31/03/2008 to 31/03/2009	(1 page)
14 May 2008	CERTNM	Company name changed lms topco LIMITED\certificate issued on 14/05/08	(4 pages)
24 Apr 2008	SA	Statement of affairs	(24 pages)
24 Apr 2008	88(2)	Ad 29/02/08 gbp si 50800@0.01=508 gbp ic 2/510	(2 pages)
24 Apr 2008	122	Conso s-div	(1 page)
24 Apr 2008	123	Nc inc already adjusted 29/02/08	(2 pages)
24 Apr 2008	MA	Memorandum and Articles of Association	(7 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 29/02/2008	(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	Director resigned	(1 page)
20 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 10 snow hill london uk EC1A 2AL	(1 page)
12 Nov 2007	288a	New director appointed	(3 pages)
12 Nov 2007	288a	New secretary appointed	(2 pages)

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