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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)
15 Jul 2014 AP01 Appointment of Mrs Heather Acker as a director on 4 July 2014
15 Jul 2014 AP01 Appointment of Mr Leonard Frieder Iii as a director on 4 July 2014
14 Jul 2014 AP01 Appointment of Mr Kazimierez Jan Korny as a director on 4 July 2014
14 Jul 2014 TM01 Termination of appointment of Clive Watson as a director on 4 July 2014
14 Jul 2014 TM01 Termination of appointment of Linda Jane Hoyle as a director on 4 July 2014
10 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
08 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 June 2013
03 Dec 2013 TM01 Termination of appointment of David Cole as a director
25 Nov 2013 AP01 Appointment of Miss Linda Jane Hoyle as a director
16 Aug 2013 MR04 Satisfaction of charge 3 in full
11 Jul 2013 AP01 Appointment of Mr David Cole as a director
11 Jul 2013 AP01 Appointment of Mr Clive Watson as a director
02 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
  • ANNOTATION A second filed AR01 was registered on 08/05/2014.
02 Jul 2013 TM01 Termination of appointment of Ian Hoyle as a director
02 Jul 2013 TM01 Termination of appointment of Ian Hoyle as a director
02 May 2013 AA Accounts for a dormant company made up to 31 October 2012
17 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
28 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
27 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
19 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
29 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
24 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
02 Jul 2009 363a Return made up to 27/06/09; full list of members
12 Nov 2008 288b Appointment terminated director kazimierez korny