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TOP ONE METAL LIMITED

Company number 07683666

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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 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2014 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 3Rd Floor, Albany House Hurst Street Birmingham B5 4BD on 12 August 2014
11 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
09 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 10
29 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
01 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
18 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Lili Lou as a director
03 Apr 2012 TM01 Termination of appointment of Simon Poon as a director
03 Apr 2012 TM02 Termination of appointment of Gold Index Management Limited as a secretary
23 Dec 2011 AP01 Appointment of Mr Simon Yuen Choi Poon as a director
23 Dec 2011 TM01 Termination of appointment of Yueming Wu as a director
27 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)