TOPI CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1220 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/1213 March 2012 | APPLICATION FOR STRIKING-OFF |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/08/1130 August 2011 | DISS40 (DISS40(SOAD)) |
| 28/08/1128 August 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 05/10/105 October 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARISSA DAWN BOULTER / 20/06/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/07/0917 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/09 FROM: GISTERED OFFICE CHANGED ON 17/07/2009 FROM COBDENS RELUBBUS PENZANCE CORNWALL TR20 9EN |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARISSA BOULTER / 01/11/2008 |
| 17/07/0917 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BOULTER / 01/11/2008 |
| 17/07/0917 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0917 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/08 FROM: GISTERED OFFICE CHANGED ON 18/11/2008 FROM 5 HOLLYBROOK GROVE, WATNALL NOTTINGHAM NOTTS NG16 1LF |
| 28/07/0828 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: G OFFICE CHANGED 17/07/06 ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG |
| 17/07/0617 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: G OFFICE CHANGED 29/10/02 5 HOLLYBROOK GROVE, WATNALL NOTTINGHAM NOTTINGHAMSHIRE NG16 1LF |
| 26/07/0226 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 29/06/0229 June 2002 | S366A DISP HOLDING AGM 20/06/02 |
| 26/06/0226 June 2002 | S366A DISP HOLDING AGM 20/06/02 |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company