TOPKAPI EDIN LTD
Company number SC747883 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Mar 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 8 Mar 2025 | Voluntary strike-off action has been suspended | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Jan 2025 | Termination of appointment of Huseyin Simsek as a director on 2025-01-01 · 1 page | View document |
| 25 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 8 Aug 2024 | Appointment of Mr Tanbir Ahamed as a secretary on 2024-02-01 · 2 pages | View document |
| 1 Aug 2024 | Appointment of Mr Dilmir Zamir as a secretary on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Appointment of Mr Rashid Ahmed as a secretary on 2024-04-01 · 2 pages | View document |
| 30 Jul 2024 | Appointment of Ms Hudha Najeeb as a director on 2024-07-29 · 2 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 with updates · 5 pages | View document |
| 30 Jul 2024 | Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 107-109 Fountainbridge Edinburgh EH3 9QG on 2024-07-30 · 1 page | View document |
| 30 Jul 2024 | Appointment of Mr Huseyin Simsek as a director on 2023-09-01 · 2 pages | View document |
| 30 Jul 2024 | Termination of appointment of Grzegorz Szewczyk as a director on 2024-07-29 · 1 page | View document |
| 30 Jul 2024 | Notification of Hudha Najeeb as a person with significant control on 2024-07-29 · 2 pages | View document |
| 30 Jul 2024 | Cessation of Grzegorz Szewczyk as a person with significant control on 2024-07-29 · 1 page | View document |
| 21 Jun 2024 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 4 pages | View document |
| 20 Oct 2022 | Incorporation · 10 pages | View document |
| — | Filing · 3 pages | Not available |