CASPIAN TOPCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/12/1722 December 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/09/1722 September 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 21 PALMER STREET LONDON SW1H 0AD |
| 07/10/167 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/10/167 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 07/10/167 October 2016 | DECLARATION OF SOLVENCY |
| 18/12/1518 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN CURRAN |
| 16/05/1516 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056432250002 |
| 16/05/1516 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR JOHN DAVID ROWLAND |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 21-23 OLD STREET ASHTON-UNDER-LYNE TAMESIDE OL6 6LA |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MCQUATER |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY SEAN CURRAN |
| 17/12/1417 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | ADOPT ARTICLES 10/04/2014 |
| 01/10/141 October 2014 | SUB-DIVISION 10/04/14 |
| 04/04/144 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GAVIN LOUGHREY / 15/01/2014 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056432250002 |
| 09/12/139 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEOD |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY ELLIS |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR MARK MCQUATER |
| 14/12/1214 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 20/12/1120 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 23/05/1123 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/1123 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 1670097 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN CURRAN / 01/02/2011 |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SEAN MARTIN CURRAN / 01/02/2011 |
| 09/12/109 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANGUS MACLEOD / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN CURRAN / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWARD ELLIS / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAVIN LOUGHREY / 17/12/2009 |
| 28/09/0928 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: G OFFICE CHANGED 13/11/06 20 BEDFORDBURY LONDON WC2N 4BL |
| 06/10/066 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NC INC ALREADY ADJUSTED 09/01/06 |
| 19/01/0619 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0619 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0619 January 2006 | � NC 100/1669997 09/0 |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: G OFFICE CHANGED 28/12/05 10 NORWICH STREET LONDON EC4A 1BD |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | 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