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TOPAZ TECHNOLOGY LTD

Company number 08597544

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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)
02 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2019 AA Accounts for a dormant company made up to 31 July 2019
24 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
12 Jul 2018 CH04 Secretary's details changed for Qh Int'l Business Limited on 12 July 2018
12 Jul 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 12 July 2018
05 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
10 Jul 2017 PSC01 Notification of Xueji Huang as a person with significant control on 10 July 2017
10 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
28 Jul 2016 AA Accounts for a dormant company made up to 28 July 2016
27 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100,000
19 Jul 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 July 2016
19 Jul 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 July 2016
19 Jul 2016 AP04 Appointment of Qh Int'l Business Limited as a secretary on 15 July 2016
02 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
15 Jul 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 15 July 2015
15 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100,000
15 Jul 2015 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 15 July 2015
13 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100,000
13 Jul 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 28 June 2015
13 Jul 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 July 2015
02 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014