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TOPONE INTERNATIONAL LIMITED

Company number 09560889

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2018 DS01 Application to strike the company off the register
02 May 2018 AA Accounts for a dormant company made up to 30 April 2018
11 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
11 Mar 2018 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 March 2018
11 Mar 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 11 March 2018
01 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
01 Nov 2017 PSC01 Notification of Liang Li as a person with significant control on 27 October 2017
01 Nov 2017 TM01 Termination of appointment of Zhaoyang Liu as a director on 27 October 2017
01 Nov 2017 AP01 Appointment of Liang Li as a director on 27 October 2017
31 Oct 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 October 2017
31 Oct 2017 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 31 October 2017
01 May 2017 AA Accounts for a dormant company made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 18 February 2017 with updates
10 Apr 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 18 February 2017
01 May 2016 AA Accounts for a dormant company made up to 30 April 2016
18 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10,000
27 Apr 2015 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 27 April 2015
24 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-24
  • GBP 10,000