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TOPMAC HOLDINGS PLC

Company number 07152192

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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)
24 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2012	TM01	Termination of appointment of Stephen Roy Alger as a director on 20 July 2012	View PDF Termination of appointment of Stephen Roy Alger as a director on 20 July 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	TM01	Termination of appointment of Garth Dwain Jensen as a director on 20 July 2012	View PDF Termination of appointment of Garth Dwain Jensen as a director on 20 July 2012 - link opens in a new window - 1 page (1 page)
13 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders Statement of capital on 2012-03-13 EUR 500,002.5	View PDF Annual return made up to 9 February 2012 with full list of shareholders Statement of capital on 2012-03-13 EUR 500,002.5 - link opens in a new window - 24 pages (24 pages)
29 Feb 2012	CH01	Director's details changed for Mr Robert Lynn Delaney on 1 May 2011	View PDF Director's details changed for Mr Robert Lynn Delaney on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH03	Secretary's details changed for Mr Gareth Dwain Jensen on 6 February 2011	View PDF Secretary's details changed for Mr Gareth Dwain Jensen on 6 February 2011 - link opens in a new window - 1 page (1 page)
10 Nov 2011	SH02	Consolidation of shares on 4 November 2011	View PDF Consolidation of shares on 4 November 2011 - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 EUR 500,002.35	View PDF Statement of capital following an allotment of shares on 21 September 2011 EUR 500,002.35 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 24 pages (24 pages)
26 May 2011	AP01	Appointment of Stephen Roy Alger as a director	View PDF Appointment of Stephen Roy Alger as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of Bernardo Vergara as a director	View PDF Termination of appointment of Bernardo Vergara as a director - link opens in a new window - 1 page (1 page)
15 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
11 Feb 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Feb 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Feb 2011	AP01	Appointment of Mr Michael Peter Mccabe as a director	View PDF Appointment of Mr Michael Peter Mccabe as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AP01	Appointment of Mr Robert Lynn Delaney as a director	View PDF Appointment of Mr Robert Lynn Delaney as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	TM02	Termination of appointment of Nicholas Topp as a secretary	View PDF Termination of appointment of Nicholas Topp as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2011	AP03	Appointment of Mr Gareth Dwain Jensen as a secretary	View PDF Appointment of Mr Gareth Dwain Jensen as a secretary - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	TM01	Termination of appointment of Nicholas Topp as a director	View PDF Termination of appointment of Nicholas Topp as a director - link opens in a new window - 1 page (1 page)

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