TOPLAND APEX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/02/1922 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/02/1922 February 2019 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009700 |
| 21/02/1921 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.1 |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 55 BAKER STREET LONDON W1U 7EU |
| 06/01/186 January 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/01/186 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/04/2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 09/03/169 March 2016 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 09/03/169 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 04/03/154 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR THOMAS RICHARD BETTS |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SOL ZAKAY |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 22/05/2014 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR MARK SIMON KINGSTON |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH |
| 21/03/1421 March 2014 | SECOND FILING FOR FORM AP01 |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 02/09/2013 |
| 28/02/1428 February 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 28/02/1428 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013 |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 02/09/2013 |
| 28/02/1428 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR SOL ZAKAY |
| 12/03/1312 March 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 12/03/1312 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013 |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012 |
| 24/02/1224 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/09/2010 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/03/108 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR SOL ZAKAY |
| 03/03/093 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 04/03/084 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 21/09/0521 September 2005 | S366A DISP HOLDING AGM 22/08/05 |
| 30/03/0530 March 2005 | S366A DISP HOLDING AGM 16/03/05 |
| 30/03/0530 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/05/05 |
| 30/03/0530 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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