TOPTABLE SERVICES LTD
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
10/07/1410 July 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
24/06/1324 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
11/07/1211 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
08/02/128 February 2012 | DIRECTOR APPOINTED IAN DUNCAN ROBERTSON |
07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFF JORDAN |
10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERTS / 20/10/2011 |
27/09/1127 September 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
22/08/1122 August 2011 | DIRECTOR APPOINTED MATTHEW ROBERTS |
18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF JORDAN / 01/08/2011 |
18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERTS / 01/08/2011 |
18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERTS |
13/06/1113 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
23/11/1023 November 2010 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW COTTLE |
08/10/108 October 2010 | DIRECTOR APPOINTED JOHN ORTA |
08/10/108 October 2010 | DIRECTOR APPOINTED JEFF JORDAN |
08/10/108 October 2010 | DIRECTOR APPOINTED MATTHEW ROBERTS |
08/10/108 October 2010 | SECRETARY APPOINTED JOHN ORTA |
08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN HANTON |
08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD |
27/05/1027 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
18/09/0918 September 2009 | LOCATION OF REGISTER OF MEMBERS |
18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS AL3 4RF |
16/06/0916 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HANTON / 09/09/2008 |
10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOOD / 10/09/2008 |
09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
27/05/0827 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
13/06/0713 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
06/11/066 November 2006 | LOCATION OF REGISTER OF MEMBERS |
08/06/068 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | S366A DISP HOLDING AGM 13/07/05 |
25/07/0525 July 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
02/06/052 June 2005 | NEW SECRETARY APPOINTED |
02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
25/05/0525 May 2005 | SECRETARY RESIGNED |
25/05/0525 May 2005 | DIRECTOR RESIGNED |
23/05/0523 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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