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TOP HEAVY ASSET MANAGEMENT LTD

Company number 07852415

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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)
03 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2013 TM01 Termination of appointment of Benjamin Thompson as a director on 21 October 2013
12 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Jan 2013 AA01 Current accounting period extended from 30 November 2012 to 31 January 2013
20 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
Statement of capital on 2012-11-20
  • GBP 2
30 Jul 2012 TM01 Termination of appointment of Amy Caroline Hancock as a director on 1 July 2012
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 2
06 Dec 2011 CERTNM Company name changed wham bam strategies LTD\certificate issued on 06/12/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-05
01 Dec 2011 AP01 Appointment of Mr Benjamin Thompson as a director on 18 November 2011
01 Dec 2011 TM01 Termination of appointment of O.F.F. Shire Management Ltd as a director on 18 November 2011
01 Dec 2011 AP01 Appointment of Ms Amy Caroline Hancock as a director on 18 November 2011
01 Dec 2011 TM01 Termination of appointment of Wayne Naish as a director on 18 November 2011
18 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)