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TOPBASE ESTATES LTD

Company number 06699920

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2010 DS01 Application to strike the company off the register
29 Jun 2010 CH01 Director's details changed for Mr Ephraim Solomon on 29 June 2010
26 Feb 2010 TM02 Termination of appointment of Abraham Haut as a secretary
12 Feb 2010 AP01 Appointment of Mr Ephraim Solomon as a director
11 Feb 2010 TM01 Termination of appointment of Sarah Haut as a director
11 Feb 2010 TM01 Termination of appointment of Issac Sternlicht as a director
11 Feb 2010 AP01 Appointment of Mrs Sarah Haut as a director
28 Jan 2010 TM01 Termination of appointment of Abraham Haut as a director
09 Nov 2009 TM01 Termination of appointment of Solomon Sobowitch as a director
09 Nov 2009 TM01 Termination of appointment of Rachel Shushitzky as a director
09 Nov 2009 TM01 Termination of appointment of Alex Beck as a director
09 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
06 Nov 2009 AP01 Appointment of Mr Solomon Sobowitch as a director
06 Nov 2009 AP01 Appointment of Rachel Shushitzky as a director
06 Nov 2009 AP01 Appointment of Mr Issac Sternlicht as a director
06 Nov 2009 AP01 Appointment of Mr Alex Beck as a director
06 Nov 2009 AD01 Registered office address changed from 50 Craven Walk London N16 6BU United Kingdom on 6 November 2009
06 Jul 2009 288a Director appointed mr abraham haut
03 Jul 2009 288b Appointment Terminated Director m & k nominee directors LTD
03 Jul 2009 288b Appointment Terminated Secretary m & k nominee secretaries LTD
03 Jul 2009 288a Secretary appointed mr abraham haut
02 Jul 2009 88(2) Ad 02/07/09 gbp si 994@1=994 gbp ic 1/995
30 Jun 2009 287 Registered office changed on 30/06/2009 from 43 wellington avenue london N15 6AX uk