TOPKAPI EDIN LTD

Company Documents

DateDescription
08/03/258 March 2025 Voluntary strike-off action has been suspended

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08/03/258 March 2025 Voluntary strike-off action has been suspended

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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25/01/2525 January 2025 Termination of appointment of Huseyin Simsek as a director on 2025-01-01

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25/01/2525 January 2025 Application to strike the company off the register

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08/08/248 August 2024 Appointment of Mr Tanbir Ahamed as a secretary on 2024-02-01

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01/08/241 August 2024 Appointment of Mr Rashid Ahmed as a secretary on 2024-04-01

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01/08/241 August 2024 Appointment of Mr Dilmir Zamir as a secretary on 2024-08-01

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with updates

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30/07/2430 July 2024 Notification of Hudha Najeeb as a person with significant control on 2024-07-29

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30/07/2430 July 2024 Cessation of Grzegorz Szewczyk as a person with significant control on 2024-07-29

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30/07/2430 July 2024 Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 107-109 Fountainbridge Edinburgh EH3 9QG on 2024-07-30

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30/07/2430 July 2024 Termination of appointment of Grzegorz Szewczyk as a director on 2024-07-29

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30/07/2430 July 2024 Appointment of Mr Huseyin Simsek as a director on 2023-09-01

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30/07/2430 July 2024 Appointment of Ms Hudha Najeeb as a director on 2024-07-29

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21/06/2421 June 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with updates

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20/10/2220 October 2022 Incorporation

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