TOPCO NO.3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1121 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/03/118 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/02/1124 February 2011 | APPLICATION FOR STRIKING-OFF |
| 12/01/1112 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/11/1013 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID LYONS / 01/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/12/0824 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/081 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | CURREXT FROM 31/03/2008 TO 31/03/2009 |
| 14/05/0814 May 2008 | COMPANY NAME CHANGED LMS TOPCO LIMITED CERTIFICATE ISSUED ON 14/05/08 |
| 24/04/0824 April 2008 | SHARE AGREEMENT OTC |
| 24/04/0824 April 2008 | NC INC ALREADY ADJUSTED 29/02/08 |
| 24/04/0824 April 2008 | MEMORANDUM OF ASSOCIATION |
| 24/04/0824 April 2008 | GBP NC 1000/2101 29/02/2008 |
| 24/04/0824 April 2008 | CONSO S-DIV |
| 22/11/0722 November 2007 | |
| 22/11/0722 November 2007 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08 |
| 21/11/0721 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0720 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: G OFFICE CHANGED 20/11/07 10 SNOW HILL LONDON UK EC1A 2AL |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | COMPANY NAME CHANGED DE FACTO 1557 LIMITED CERTIFICATE ISSUED ON 09/11/07 |
| 06/11/076 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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