TOP TEK INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 21/02/2221 February 2022 | Application to strike the company off the register |
| 12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELMET INTEGRATED SYSTEMS LTD. |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 12/07/1712 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS CLANACHAN |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KAZIMIEREZ KORNY |
| 31/10/1431 October 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 22/07/1422 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MRS HEATHER ACKER |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR LEONARD FRIEDER III |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA HOYLE |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WATSON |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR KAZIMIEREZ JAN KORNY |
| 10/07/1410 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 08/05/148 May 2014 | SECOND FILING WITH MUD 27/06/13 FOR FORM AR01 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MISS LINDA JANE HOYLE |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR CLIVE WATSON |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR DAVID COLE |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HOYLE |
| 02/07/132 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HOYLE |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 28/06/1228 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 27/06/1127 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 29/06/1029 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR KAZIMIEREZ KORNY |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER PHILLIPS |
| 28/06/0728 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 08/07/058 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 05/11/905 November 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/08/8928 August 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | DIRECTOR RESIGNED |
| 07/12/887 December 1988 | ALLOTS 011188 199998X£1 ORD |
| 07/12/887 December 1988 | 88(3) CONTRACT |
| 07/12/887 December 1988 | G123 NOTICE OF INCREASE |
| 07/12/887 December 1988 | ALTER MEM AND ARTS 011188 |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 19/07/88; NO CHANGE OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/863 October 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/04/836 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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