TOPMODE SOLUTIONS LIMITED

Company number 03619191 ·

Dissolved

76 filings

Date Filing
30 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Jul 2019 APPLICATION FOR STRIKING-OFF View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
17 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES View document
6 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
26 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
9 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
18 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
10 Sep 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
29 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
23 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
20 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Apr 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 22 CHERTSEY ROAD WOKING SURREY GU21 5AB View document
31 Aug 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER HAMPTON SECRETARIES LIMITED / 19/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALAN BENNETT / 19/08/2010 View document
1 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Aug 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
16 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
11 Sep 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
20 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
28 Nov 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
28 Nov 2006 LOCATION OF DEBENTURE REGISTER View document
28 Nov 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 22 CHERTSEY ROAD WOKING SURREY GU21 5AB View document
28 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
21 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
27 Jan 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP View document
27 Jan 2006 SECRETARY RESIGNED View document
27 Jan 2006 NEW SECRETARY APPOINTED View document
2 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
2 Sep 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: ST PAUL S HOUSE WARWICK LANE LONDON EC4P 4BN View document
1 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
31 Aug 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
28 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
8 Sep 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
18 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
3 Sep 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
24 Aug 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
16 Aug 2001 LOCATION OF REGISTER OF MEMBERS View document
16 Aug 2001 LOCATION OF DEBENTURE REGISTER View document
16 Aug 2001 REGISTERED OFFICE CHANGED ON 16/08/01 FROM: MOORE STEPHENS PO BOX 88 ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN View document
13 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
11 Aug 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
17 Feb 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
26 Aug 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS View document
30 Jun 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 View document
30 Jun 1999 NEW SECRETARY APPOINTED View document
17 May 1999 REGISTERED OFFICE CHANGED ON 17/05/99 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN View document
17 May 1999 LOCATION OF REGISTER OF MEMBERS View document
17 May 1999 LOCATION OF DEBENTURE REGISTER View document
2 Mar 1999 SECRETARY RESIGNED View document
8 Dec 1998 NEW DIRECTOR APPOINTED View document
3 Dec 1998 NEW SECRETARY APPOINTED View document
30 Nov 1998 S80A AUTH TO ALLOT SEC 20/08/98 View document
30 Nov 1998 REGISTERED OFFICE CHANGED ON 30/11/98 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ View document
30 Nov 1998 DIRECTOR RESIGNED View document
30 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View document
30 Nov 1998 SECRETARY RESIGNED View document
30 Nov 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/98 View document
20 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document