TOPCLASS SECURITY SOLUTIONS LTD

Company Documents

DateDescription
31/03/1731 March 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR LATIF AZIZ

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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06/02/176 February 2017 DIRECTOR APPOINTED MR AHSAN HAMID BUTT

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR FARRUKH SHAHZAD

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22/12/1522 December 2015 Annual return made up to 22 December 2015 with full list of shareholders

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22/12/1522 December 2015 DIRECTOR APPOINTED MR LATIF AZIZ

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/11/1527 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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04/11/144 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM OFFICE 3.1 STATION HOUSE 34 ST. ENOCH SQUARE GLASGOW G1 4DF

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/11/134 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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29/10/1329 October 2013 DIRECTOR APPOINTED MR FARRUKH SHAHZAD

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 90 1/1 BARRLAND STREET GLASGOW G41 1RJ SCOTLAND

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26/10/1326 October 2013 APPOINTMENT TERMINATED, DIRECTOR SYED RAZA

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM THE CENTRUM BUILDING 38 QUEEN STREET GLASGOW G1 3DX SCOTLAND

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR SALEHA ZIA

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18/03/1318 March 2013 DIRECTOR APPOINTED MR SYED ALI RAZA

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 8 3/1 DIXON AVENUE GLASGOW G42 8ED SCOTLAND

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04/03/134 March 2013 COMPANY NAME CHANGED TOPCLASS BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/03/13

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03/03/133 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALEHA ZIA / 03/03/2013

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27/02/1327 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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