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TOPTIMA LIMITED

Company number 06610767

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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 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
10 Apr 2013 DS01 Application to strike the company off the register
26 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 1
26 Jun 2012 AD01 Registered office address changed from The Officers of Ch Hausmann + Co 5 De Walden Court 85-89 New Cavendish Street London W1W 6XD on 26 June 2012
26 Jun 2012 CH01 Director's details changed for Ofra Hibshoosh on 26 June 2012
22 May 2012 AA Total exemption full accounts made up to 31 December 2011
05 Dec 2011 AA Total exemption full accounts made up to 31 December 2010
28 Jul 2011 CH01 Director's details changed for Ofra Hibshoosh on 8 June 2011
28 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
28 Jun 2010 AR01 Annual return made up to 4 June 2010
08 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
24 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 04/06/09; full list of members
13 Aug 2009 288b Appointment Terminated Director jacob tsarfaty
22 Jul 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
14 Jul 2009 288a Director appointed ofra hibshoosh
08 Aug 2008 288a Director appointed jacob tsarfaty
08 Aug 2008 288a Secretary appointed alexander trager-lewis
08 Aug 2008 287 Registered office changed on 08/08/2008 from 31 corsham street london N1 6DR
07 Aug 2008 288b Appointment Terminated Secretary l & a secretarial LIMITED
07 Aug 2008 288b Appointment Terminated Director l & a registrars LIMITED
04 Jun 2008 NEWINC Incorporation