TOP MICRO LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1919 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/03/196 March 2019 | APPLICATION FOR STRIKING-OFF |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/06/1616 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/06/158 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/08/1431 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 09/07/149 July 2014 | DISS40 (DISS40(SOAD)) |
| 08/07/148 July 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, SECRETARY DERMOT STRANGWAYES-BOOTH |
| 06/01/146 January 2014 | AUDITOR'S RESIGNATION |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM C/O MENZIES LLP LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM |
| 14/08/1314 August 2013 | DISS40 (DISS40(SOAD)) |
| 13/08/1313 August 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB ENGLAND |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 28/05/1228 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 14TH FLOOR 76 SHOE LANE LONDON EC44 3JB ENGLAND |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE |
| 20/06/1120 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 17/06/1017 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO HOMBREIRO / 20/05/2010 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT ROBERT STRANGWAYS-BOOTH / 12/10/2009 |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY WINTERS REGISTRARS LIMITED |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 29 LUDGATE HILL LONDON EC4M 7JE |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT STRANGWAYS-BOOTH / 19/05/2009 |
| 14/05/0914 May 2009 | SECRETARY APPOINTED DERMOT ROBERT STRANGWAYS-BOOTH |
| 09/07/089 July 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 02/07/072 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/04/051 April 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1N 1DA |
| 26/08/0326 August 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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