TOP-TEC-PCB LIMITED

Company Documents

DateDescription
02/11/102 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/07/1020 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/07/1013 July 2010 APPLICATION FOR STRIKING-OFF

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08/03/108 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOIZAKOS

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/09/0915 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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02/09/082 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/10/074 October 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: G OFFICE CHANGED 06/06/07 JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/10/066 October 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 NEW SECRETARY APPOINTED

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20/02/0620 February 2006 SECRETARY RESIGNED

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/12/052 December 2005 DIRECTOR'S PARTICULARS CHANGED

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02/12/052 December 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 SECRETARY'S PARTICULARS CHANGED

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/09/0415 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/01/0419 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/12/0329 December 2003 NEW SECRETARY APPOINTED

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04/09/034 September 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: G OFFICE CHANGED 16/10/02 UNIT 5 RINGWOOD TRADING ESTATE CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3BB

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17/09/0217 September 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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17/09/0217 September 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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27/02/0227 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/021 February 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0114 September 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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18/09/0018 September 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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05/10/995 October 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 NEW DIRECTOR APPOINTED

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13/11/9813 November 1998 SECRETARY RESIGNED

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13/11/9813 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/9813 November 1998 REGISTERED OFFICE CHANGED ON 13/11/98 FROM: G OFFICE CHANGED 13/11/98 76 WHITCHURCH ROAD CARDIFF CF4 3LX

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13/11/9813 November 1998 DIRECTOR RESIGNED

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13/11/9813 November 1998 NEW DIRECTOR APPOINTED

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18/08/9818 August 1998 Incorporation

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18/08/9818 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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