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TOPAZ HOLDCO 1 LIMITED

Company number 08561339

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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)
14 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2015	AD01	Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes MK5 8FR to 2 Park Street 1St Floor London W1K 2HX on 8 April 2015	View PDF Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes MK5 8FR to 2 Park Street 1St Floor London W1K 2HX on 8 April 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AD01	Registered office address changed from 2 Park Street, 1St Floor London W1K 2HX United Kingdom on 16 July 2013	View PDF Registered office address changed from 2 Park Street, 1St Floor London W1K 2HX United Kingdom on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AP01	Appointment of Mr Timothy Rupert John Stubbs as a director	View PDF Appointment of Mr Timothy Rupert John Stubbs as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	TM01	Termination of appointment of Paul Daccus as a director	View PDF Termination of appointment of Paul Daccus as a director - link opens in a new window - 1 page (1 page)
07 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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