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TOP GUN REALISATIONS 72 LIMITED

Company number 08462259

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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)
04 Nov 2015 SH20 Statement by Directors
04 Nov 2015 SH19 Statement of capital on 4 November 2015
  • GBP 1.00
04 Nov 2015 CAP-SS Solvency Statement dated 03/11/15
04 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Nov 2015 MAR Re-registration of Memorandum and Articles
03 Nov 2015 RR02 Re-registration from a public company to a private limited company
03 Nov 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Oct 2015 AA Full accounts made up to 28 March 2015
29 Jun 2015 MR04 Satisfaction of charge 084622590001 in full
01 Jun 2015 AP01 Appointment of Mr Richard John Collyer as a director on 1 June 2015
07 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 50,000
19 Nov 2014 AP01 Appointment of Mr Michael James Iddon as a director on 4 November 2014
18 Nov 2014 TM01 Termination of appointment of Tom Tar Singh as a director on 4 November 2014
02 Oct 2014 AA Full accounts made up to 29 March 2014
04 Jun 2014 AP01 Appointment of Mr Roger Brian Wightman as a director
04 Jun 2014 TM01 Termination of appointment of Alistair Mcgeorge as a director
04 Jun 2014 TM01 Termination of appointment of Alistair Mcgeorge as a director
15 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 50,000
15 Apr 2014 TM01 Termination of appointment of Alastair Miller as a director
21 Jun 2013 AP01 Appointment of Mr Tom Tar Singh as a director
21 Jun 2013 AP01 Appointment of Mr Alistair Kenneth Mcgeorge as a director
21 Jun 2013 TM01 Termination of appointment of Guy Lister as a director
21 Jun 2013 AP01 Appointment of Mr Anders Christian Kristiansen as a director
05 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ratify documents 24/04/2013