- Company Overview for TOPLAND MARS LIMITED (07468558)
- Filing history for TOPLAND MARS LIMITED (07468558)
- People for TOPLAND MARS LIMITED (07468558)
- Insolvency for TOPLAND MARS LIMITED (07468558)
- More for TOPLAND MARS LIMITED (07468558)
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) |
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03 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 22 September 2017 | |
03 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Jun 2017 | LIQ03 | Liquidators' statement of receipts and payments to 30 May 2017 | |
01 Jun 2017 | CH01 | Director's details changed for Mr Eddie Zakay on 1 April 2017 | |
16 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
15 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
15 Jun 2016 | RESOLUTIONS |
Resolutions
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15 Jun 2016 | 4.70 | Declaration of solvency | |
06 Jan 2016 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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06 Jan 2016 | AD02 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
03 Dec 2015 | AA | Full accounts made up to 31 May 2015 | |
17 Jul 2015 | AP01 | Appointment of Mark Simon Kingston as a director on 9 July 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of Richard William Jones as a director on 9 July 2015 | |
22 Dec 2014 | AA | Full accounts made up to 31 May 2014 | |
16 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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16 Dec 2014 | AP03 | Appointment of Mrs Cheryl Frances Moharm as a secretary on 14 December 2010 | |
10 Nov 2014 | AP01 | Appointment of Mr Thomas Richard Betts as a director on 3 November 2014 | |
10 Nov 2014 | TM01 | Termination of appointment of Mark Simon Kingston as a director on 3 November 2014 | |
10 Nov 2014 | TM01 | Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014 | |
10 Nov 2014 | TM01 | Termination of appointment of Sol Zakay as a director on 3 November 2014 | |
04 Jul 2014 | CH01 | Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014 | |
21 May 2014 | AP01 | Appointment of Mr Mark Simon Kingston as a director | |
21 May 2014 | TM01 | Termination of appointment of Clive Bush as a director | |
21 Mar 2014 | RP04 |
Second filing of AP01 previously delivered to Companies House
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