CSI TOPCO LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Final Gazette dissolved following liquidation

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08/04/258 April 2025 Final Gazette dissolved following liquidation

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08/01/258 January 2025 Return of final meeting in a creditors' voluntary winding up

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02/05/242 May 2024 Appointment of a voluntary liquidator

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02/05/242 May 2024 Registered office address changed from 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to C/O Interpath Ltd Suite 203+207 Cumberland House 35 Park Row Nottingham NG1 6EE on 2024-05-02

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Statement of affairs

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14/03/2414 March 2024 Compulsory strike-off action has been suspended

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14/03/2414 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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25/08/2325 August 2023 Confirmation statement made on 2023-07-12 with no updates

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09/02/239 February 2023 Registered office address changed from Lyton House, 7-12 Tavistock Square London WC1H 9BQ England to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2023-02-09

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28/09/2228 September 2022 Group of companies' accounts made up to 2021-12-31

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23/09/2223 September 2022 Registration of charge 108652520002, created on 2022-09-16

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16/09/2216 September 2022 Confirmation statement made on 2022-07-12 with updates

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06/10/216 October 2021 Compulsory strike-off action has been discontinued

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06/10/216 October 2021 Compulsory strike-off action has been discontinued

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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01/10/211 October 2021 Confirmation statement made on 2021-07-12 with no updates

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05/08/215 August 2021 Termination of appointment of Mohammed Ramzan as a director on 2021-07-28

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25/06/2125 June 2021 Group of companies' accounts made up to 2020-12-31

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10/08/1710 August 2017 ADOPT ARTICLES 01/08/2017

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVONSHIRE

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08/08/178 August 2017 DIRECTOR APPOINTED MR BALBINDER SINGH JOHAL

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08/08/178 August 2017 DIRECTOR APPOINTED MR KEVIN LEWIS

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08/08/178 August 2017 DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS

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04/08/174 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108652520001

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19/07/1719 July 2017 CURRSHO FROM 31/07/2018 TO 31/12/2017

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13/07/1713 July 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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