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TOP5 VENTURES LTD

Company number 07314221

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2014 DS01 Application to strike the company off the register
28 Aug 2014 AR01 Annual return made up to 14 July 2014
Statement of capital on 2014-08-28
  • GBP 2,000
17 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Feb 2013 TM01 Termination of appointment of Mark Holmes as a director on 30 September 2012
07 Feb 2013 TM01 Termination of appointment of Michael Ian Atkinson as a director on 30 September 2012
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Mar 2012 AD01 Registered office address changed from Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR United Kingdom on 23 March 2012
23 Mar 2012 AA01 Previous accounting period extended from 31 July 2011 to 30 September 2011
18 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
18 Nov 2010 SH08 Change of share class name or designation
18 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 1,510
18 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 30/09/2010
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 2,000
03 Nov 2010 AP01 Appointment of Michael Ian Atkinson as a director
16 Sep 2010 AP01 Appointment of Mark Holmes as a director
16 Sep 2010 AP01 Appointment of Robert William Flanagan as a director
20 Jul 2010 TM01 Termination of appointment of Barbara Kahan as a director
14 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)