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TOPMARX LOGISTICS LTD

Company number 13272811

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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)
21 May 2024	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)
16 Apr 2024	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)
05 Mar 2024	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)
20 Jun 2023	TM01	Termination of appointment of Sasha Louise Busuttil as a director on 16 June 2023	View PDF Termination of appointment of Sasha Louise Busuttil as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2023	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)
15 Feb 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	PSC04	Change of details for Miss Sasha Louise Busuttil as a person with significant control on 17 December 2022	View PDF Change of details for Miss Sasha Louise Busuttil as a person with significant control on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH01	Director's details changed for Mr Suhail Ahmed on 17 December 2022	View PDF Director's details changed for Mr Suhail Ahmed on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC04	Change of details for Mr Suhail Ahmed as a person with significant control on 17 December 2022	View PDF Change of details for Mr Suhail Ahmed as a person with significant control on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
08 May 2022	AP01	Appointment of Miss Sasha Louise Busuttil as a director on 21 July 2021	View PDF Appointment of Miss Sasha Louise Busuttil as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
08 May 2022	PSC01	Notification of Sasha Louise Busuttil as a person with significant control on 21 July 2021	View PDF Notification of Sasha Louise Busuttil as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2022	PSC07	Cessation of Sasha Busuttil as a person with significant control on 6 May 2022	View PDF Cessation of Sasha Busuttil as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Sasha Busuttil as a director on 6 May 2022	View PDF Termination of appointment of Sasha Busuttil as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
22 Jan 2022	TM01	Termination of appointment of William Wilson as a director on 22 January 2022	View PDF Termination of appointment of William Wilson as a director on 22 January 2022 - link opens in a new window - 1 page (1 page)
22 Jan 2022	TM01	Termination of appointment of Afzal Hussain as a director on 22 January 2022	View PDF Termination of appointment of Afzal Hussain as a director on 22 January 2022 - link opens in a new window - 1 page (1 page)
22 Jan 2022	TM01	Termination of appointment of Enamul Hoque as a director on 22 January 2022	View PDF Termination of appointment of Enamul Hoque as a director on 22 January 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	PSC01	Notification of Sasha Busuttil as a person with significant control on 1 September 2021	View PDF Notification of Sasha Busuttil as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mr Afzal Hussain as a director on 1 September 2021	View PDF Appointment of Mr Afzal Hussain as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr Enamul Hoque as a director on 2 September 2021	View PDF Appointment of Mr Enamul Hoque as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Afzal Hussain as a director on 2 September 2021	View PDF Termination of appointment of Afzal Hussain as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP01	Appointment of Mr William Wilson as a director on 2 September 2021	View PDF Appointment of Mr William Wilson as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)

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