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TOPLING LTD

Company number SC237281

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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)
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
  • GBP 127,002
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
  • GBP 127,002
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
  • GBP 255,002
06 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES15 ‐ Change company name resolution on 2012-11-20
  • NM01 ‐ Change of name by resolution
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
  • GBP 127,002
25 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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