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TOPGOLF SYSTEMS LIMITED

Company number 06678036

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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)
29 May 2019 TM02 Termination of appointment of Kieren Charles Mildwaters as a secretary on 29 May 2019
05 Feb 2019 PSC02 Notification of World Golf Systems Group Limited as a person with significant control on 6 June 2016
05 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 5 February 2019
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2017 AP01 Appointment of Eldridge Allen Burns as a director on 10 October 2017
11 Oct 2017 TM01 Termination of appointment of Kenneth Austin May as a director on 10 October 2017
22 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
09 Feb 2017 AA Full accounts made up to 31 December 2015
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 CS01 Confirmation statement made on 20 August 2016 with updates
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
13 Mar 2015 TM01 Termination of appointment of Dominic Richard Gooder as a director on 5 January 2015
05 Jan 2015 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 TM01 Termination of appointment of Thomas Joseph Leverton as a director on 14 July 2014
03 Apr 2014 AP01 Appointment of Mr Kenneth Austin May as a director
03 Apr 2014 AP01 Appointment of Mr William Barry Davenport as a director
03 Apr 2014 AP01 Appointment of Mr Thomas Joseph Leverton as a director