TOPSHOT SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
26/03/2526 March 2025 | Application to strike the company off the register |
24/03/2524 March 2025 | Resolutions |
12/03/2512 March 2025 | |
12/03/2512 March 2025 | |
12/03/2512 March 2025 | Statement of capital on 2025-03-12 |
12/03/2512 March 2025 | Resolutions |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
30/10/2330 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
12/06/2312 June 2023 | Appointment of Vice President, Finance - Topg Susana Corina Arevalo Acosta as a director on 2023-05-30 |
12/06/2312 June 2023 | Appointment of President Benjamin John Sharpe as a director on 2023-05-30 |
09/06/239 June 2023 | Termination of appointment of William Barry Davenport as a director on 2023-05-31 |
04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
25/10/2125 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
02/08/212 August 2021 | Change of details for World Golf Systems Group Limited as a person with significant control on 2020-09-22 |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
30/05/1930 May 2019 | SECRETARY APPOINTED MRS GAIL MARION JONES |
29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY KIEREN MILDWATERS |
02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORLD GOLF SYSTEMS GROUP LIMITED |
09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
05/12/175 December 2017 | FIRST GAZETTE |
16/10/1716 October 2017 | DIRECTOR APPOINTED ELDRIDGE ALLEN BURNS |
11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MAY |
05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES |
04/02/174 February 2017 | DISS40 (DISS40(SOAD)) |
03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
06/12/166 December 2016 | FIRST GAZETTE |
27/09/1627 September 2016 | DISS40 (DISS40(SOAD)) |
26/09/1626 September 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
23/08/1623 August 2016 | FIRST GAZETTE |
22/12/1522 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
15/07/1515 July 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GOODER |
22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEVERTON |
16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM WALTON HOUSE 25 BILTON ROAD RUGBY WARWICKSHIRE CV22 7AG |
16/07/1416 July 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN |
15/07/1415 July 2014 | DIRECTOR APPOINTED MR DOMINIC RICHARD GOODER |
15/07/1415 July 2014 | DIRECTOR APPOINTED MR WILLIAM BARRY DAVENPORT |
15/07/1415 July 2014 | DIRECTOR APPOINTED MR THOMAS JOSEPH LEVERTON |
15/07/1415 July 2014 | DIRECTOR APPOINTED MR KENNETH AUSTIN MAY |
15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RANDALL STARR |
15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN |
15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN |
11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM KINETIC HOUSE THEOBALD STREET ELSTREE HERTFORDSHIRE WD6 4PJ |
26/02/1426 February 2014 | SECTION 519 |
18/02/1418 February 2014 | DISS40 (DISS40(SOAD)) |
17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/02/1412 February 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
12/02/1412 February 2014 | SECTION 519 |
28/01/1428 January 2014 | FIRST GAZETTE |
13/09/1313 September 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
20/02/1320 February 2013 | DIRECTOR APPOINTED NEIL JOHN ALLEN |
08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 1 PARK ROW LEEDS LS1 5AB |
08/02/138 February 2013 | DIRECTOR APPOINTED RANDALL POSTLEY STARR |
08/02/138 February 2013 | SECRETARY APPOINTED KIEREN CHARLES MILDWATERS |
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDING |
08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EMMERSON |
02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOLLIFFE |
09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOLLIFFE |
09/07/129 July 2012 | DIRECTOR APPOINTED MR GEOFFREY EMMERSON |
09/07/129 July 2012 | DIRECTOR APPOINTED ROBERT LAWRENCE HARDING |
13/06/1213 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
31/08/1131 August 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR JOLLIFFE / 03/06/2011 |
27/05/1127 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/05/1026 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
01/06/091 June 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
26/05/0926 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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