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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)
08 May 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 75,002
02 Mar 2012 AA Total exemption full accounts made up to 31 October 2011
12 Dec 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
27 Sep 2011 CERTNM Company name changed overdahl uk LTD.\certificate issued on 27/09/11
  • RES15 ‐ Change company name resolution on 2011-09-27
  • NM01 ‐ Change of name by resolution
28 Jan 2011 AA Total exemption full accounts made up to 31 October 2010
26 Jan 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 October 2010
11 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Barbara Louise Seed on 1 June 2010
18 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 100
04 May 2010 CERTNM Company name changed bidco LIMITED\certificate issued on 04/05/10
  • CONNOT ‐
04 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-26
22 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
12 Mar 2009 363a Return made up to 24/09/08; full list of members
12 Mar 2009 288a Secretary appointed mr john john seed
12 Mar 2009 288b Appointment terminated secretary barbara seed
22 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
23 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
09 Nov 2007 363a Return made up to 24/09/07; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Nov 2006 363a Return made up to 24/09/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Oct 2005 363s Return made up to 24/09/05; full list of members
27 Sep 2005 287 Registered office changed on 27/09/05 from: 11 murray street duns berwickshire TD11 3DF
27 Sep 2005 288a New secretary appointed