TOPLEVEL PROPERTIES LIMITED

Company Documents

DateDescription
14/12/1014 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/08/1031 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/08/1016 August 2010 APPLICATION FOR STRIKING-OFF

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 8 WIMPOLE STREET LONDON W1M 8NL

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17/03/1017 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/01/1028 January 2010 Annual return made up to 14 October 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BERG / 01/10/2009

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21/01/1021 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BERG / 01/10/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARC BERG / 01/10/2009

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05/01/105 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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05/01/105 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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05/01/105 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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05/01/105 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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05/01/105 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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05/01/105 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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05/01/105 January 2010 SAIL ADDRESS CREATED

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/12/083 December 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/11/0722 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/11/053 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/12/038 December 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/11/0220 November 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: G OFFICE CHANGED 20/11/02 8 WIMPOLE STREET LONDON W1M 8NL

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20/11/0220 November 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/11/0126 November 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 VARYING SHARE RIGHTS AND NAMES

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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24/10/0024 October 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 S366A DISP HOLDING AGM 09/10/00

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18/10/0018 October 2000 AMEND 882-RESCIND SHARE 998 X �1

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10/10/0010 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0011 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/03/0024 March 2000 REGISTERED OFFICE CHANGED ON 24/03/00 FROM: G OFFICE CHANGED 24/03/00 PEARLMANS CHARTERED ACCOUNTANTS ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7

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24/03/0024 March 2000 LOCATION OF REGISTER OF MEMBERS

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19/10/9919 October 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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07/10/997 October 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 DIRECTOR RESIGNED

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18/04/9918 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/10/9830 October 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 NEW DIRECTOR APPOINTED

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11/04/9811 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/10/9728 October 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS

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17/04/9717 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/11/962 November 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS

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03/09/963 September 1996 REGISTERED OFFICE CHANGED ON 03/09/96 FROM: G OFFICE CHANGED 03/09/96 788-790 FINCHLEY ROAD LONDON NW11 7UR

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19/03/9619 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/10/9524 October 1995 RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS

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15/05/9515 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/11/949 November 1994 RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS

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09/11/949 November 1994

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13/04/9413 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9413 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/12/937 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/12/937 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/12/937 December 1993 REGISTERED OFFICE CHANGED ON 07/12/93 FROM: G OFFICE CHANGED 07/12/93 788-790 FINCHLEY ROAD LONDON NW11 7UR

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07/12/937 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/9314 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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