TIPTOP INFORMATION TECHNOLOGY LTD

Company Documents

DateDescription
16/06/2416 June 2024 Order of court to wind up

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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17/05/2317 May 2023 Director's details changed for Ms Nahel Liyana Solomon on 2023-05-17

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17/05/2317 May 2023 Change of details for Ms Nahel Liyana Solomon as a person with significant control on 2023-05-17

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04/10/224 October 2022 Confirmation statement made on 2022-09-18 with no updates

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26/09/2226 September 2022 Change of details for Ms Nahel Liyana Solomon as a person with significant control on 2022-09-19

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26/09/2226 September 2022 Director's details changed for Ms Nahel Liyana Solomon on 2022-09-19

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26/09/2226 September 2022 Director's details changed for Mr Davide Santangelo on 2022-09-19

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27/01/2227 January 2022 Director's details changed for Ms Nahel Liyana Solomon on 2022-01-24

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27/01/2227 January 2022 Change of details for Ms Nahel Liyana Solomon as a person with significant control on 2022-01-24

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27/01/2227 January 2022 Change of details for Mr Davide Santangelo as a person with significant control on 2022-01-24

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27/01/2227 January 2022 Director's details changed for Mr Davide Santangelo on 2022-01-24

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26/10/2126 October 2021 Confirmation statement made on 2021-09-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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28/06/1628 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/06/1530 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 4 WATLING GATE 297-303 EDGWARE ROAD LONDON NW9 6NB ENGLAND

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 254 BELSIZE ROAD LONDON NW6 4BT

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE SANTANGELO / 09/09/2014

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23/09/1423 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/10/1311 October 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM TIPTOP IT SUITE 116 254 BELSIZE ROAD LONDON NW6 4BT ENGLAND

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11/10/1311 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE SANTANGELO / 05/10/2012

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05/10/125 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 2A BARFORD CLOSE LONDON NW4 4XG ENGLAND

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 7 VERDI CRESCENT LONDON W10 4UT UNITED KINGDOM

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE SANTANGELO / 05/10/2010

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01/10/101 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE SANTANGELO / 18/09/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/10/0915 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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01/10/081 October 2008 APPOINTMENT TERMINATED SECRETARY SEMHAR ALEM

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18/09/0818 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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