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TOP TEK INTERNATIONAL LIMITED

Company number SC082588

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2022 DS01 Application to strike the company off the register
13 Sep 2021 AP01 Appointment of Detlev Peter George Maier as a director on 8 September 2021
13 Sep 2021 AP03 Appointment of Kathryn Lorraine Eary as a secretary on 8 September 2021
13 Sep 2021 TM01 Termination of appointment of Heather Acker as a director on 8 September 2021
09 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
21 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
05 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
09 Apr 2018 PSC02 Notification of Helmet Integrated Systems Ltd. as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
12 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 200,000
12 Jul 2016 TM02 Termination of appointment of Thomas Alexander Clanachan as a secretary on 1 August 2015
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 200,000
09 Jan 2015 TM01 Termination of appointment of Kazimierez Jan Korny as a director on 1 December 2014
31 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
22 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 200,000