CompaniesInTheUK

TOPQ SOFTWARE LIMITED

Company number SC434147 ·

Dissolved

47 filings

Date Filing
18 May 2025 Final Gazette dissolved following liquidation · 1 page View document
18 May 2025 Final Gazette dissolved following liquidation View document
18 Feb 2025 Final account prior to dissolution in MVL (final account attached) · 7 pages View document
21 Apr 2023 Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 7 Castle Street Edinburgh EH2 3AH on 2023-04-21 · 2 pages View document
6 Oct 2022 Resolutions View document
6 Oct 2022 Resolutions · 1 page View document
18 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
7 Oct 2021 Full accounts made up to 2020-12-31 · 19 pages View document
29 Jan 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View document
12 Feb 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
26 Jun 2017 AUDITOR'S RESIGNATION View document
24 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
19 Jul 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 6 WEMYSS PLACE EDINBURGH EH3 6DH View document
29 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / HEATH ERROR WILSON / 29/10/2015 View document
29 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
29 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / HEATH ERRON WILSON / 29/10/2015 View document
29 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MINNICK II / 29/10/2015 View document
29 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / OTTIS MATTHEW CRISP III / 29/10/2015 View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Jun 2015 DIRECTOR APPOINTED HEATH ERRON WILSON View document
9 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR DRAKE PAULSON View document
9 Jun 2015 DIRECTOR APPOINTED HEATH ERROR WILSON View document
5 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PATERSON View document
5 Jun 2015 DIRECTOR APPOINTED JAMES EDWARD MINNICK II View document
5 Jun 2015 DIRECTOR APPOINTED OTTIS MATTHEW CRISP III View document
5 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS FAULDS View document
22 Jan 2015 ARTICLES OF ASSOCIATION View document
16 Dec 2014 RETURN OF PURCHASE OF OWN SHARES View document
16 Dec 2014 21/11/14 STATEMENT OF CAPITAL GBP 10000 View document
16 Dec 2014 ALTER ARTICLES 04/11/2014 View document
21 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
9 Jul 2014 04/07/14 STATEMENT OF CAPITAL GBP 10408 View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Nov 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
9 Jul 2013 27/06/13 STATEMENT OF CAPITAL GBP 10204 View document
9 Jul 2013 ADOPT ARTICLES 17/06/2013 View document
9 Jul 2013 DIRECTOR APPOINTED DRAKE PAULSON View document
1 Jul 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 5 GAYFIELD SQUARE EDINBURGH EH1 3NW SCOTLAND View document
21 May 2013 ADOPT ARTICLES 31/12/2012 View document
15 Mar 2013 COMPANY NAME CHANGED FUSSPOT AND EARL LIMITED CERTIFICATE ISSUED ON 15/03/13 View document
22 Jan 2013 REGISTERED OFFICE CHANGED ON 22/01/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND View document
22 Jan 2013 DIRECTOR APPOINTED MR THOMAS GRAEME FAULDS View document
26 Nov 2012 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
5 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document