- Company Overview for TOPLING LTD (SC237281)
- Filing history for TOPLING LTD (SC237281)
- People for TOPLING LTD (SC237281)
- Charges for TOPLING LTD (SC237281)
- More for TOPLING LTD (SC237281)
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) |
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01 Oct 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
30 Jul 2015 | AA01 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 | |
10 Nov 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
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01 Oct 2014 | TM01 | Termination of appointment of William John Ingram Hill as a director on 17 September 2014 | |
01 Oct 2014 | TM01 | Termination of appointment of Adrian Clive Bowles as a director on 17 September 2014 | |
02 Jul 2014 | AD01 | Registered office address changed from Woodend Duns Berwickshire TD11 3QW on 2 July 2014 | |
12 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
12 Jun 2014 | MR01 | Registration of charge 2372810002 | |
25 Jan 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Jan 2014 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2014-01-23
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31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
06 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 14 November 2012
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06 Feb 2013 | RESOLUTIONS |
Resolutions
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20 Nov 2012 | AP01 | Appointment of Mr William John Ingram Hill as a director | |
20 Nov 2012 | CERTNM |
Company name changed overdahl LTD\certificate issued on 20/11/12
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20 Nov 2012 | TM01 | Termination of appointment of Graham Watson as a director | |
25 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 17 September 2012
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25 Oct 2012 | RESOLUTIONS |
Resolutions
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17 Oct 2012 | TM01 | Termination of appointment of Barbara Seed as a director | |
08 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
03 Jul 2012 | AP01 | Appointment of Mr Graham Watson as a director | |
03 Jul 2012 | AP01 | Appointment of Dr Adrian Clive Bowles as a director | |
02 Jul 2012 | AP01 | Appointment of Mr Stephen Daniel Jones as a director | |
08 Jun 2012 | MG01s | Particulars of a mortgage or charge / charge no: 1 |