TOP SELL IMPORT EXPORT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1227 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/12/1113 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/12/111 December 2011 | APPLICATION FOR STRIKING-OFF |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY PARAMVIT KAUR |
| 15/04/1115 April 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 06/04/116 April 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 16/11/1016 November 2010 | STRUCK OFF AND DISSOLVED |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 12/03/1012 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVTAR MANN / 01/10/2009 |
| 12/11/0912 November 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AVTAR MANN / 09/09/2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 27/03/0627 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: JUBILEE BUSINESS CENTER EXETER ROAD LONDON NW2 3UF |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 06/05/036 May 2003 | COMPANY NAME CHANGED SUPREME WINE MERCHANTS LIMITED CERTIFICATE ISSUED ON 06/05/03 |
| 02/04/032 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 16-18 WOODFORD ROAD LONDON E7 0HA |
| 04/10/024 October 2002 | £ IC 334/201 22/08/02 £ SR 133@1=133 |
| 04/10/024 October 2002 | £ IC 201/101 22/08/02 £ SR 100@1=100 |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | Incorporation |
| 30/01/0230 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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