TOPAZ COMPUTER SYSTEMS LIMITED

Company number 02420422

Date	Type	Description	View / Download
23 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Mar 2021	AD01	Registered office address changed from 96 London Street Reading Berkshire RG1 4SJ to 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN on 1 March 2021	(2 pages)
23 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
25 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 4 June 2020	(11 pages)
09 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 4 June 2019	(14 pages)
01 Jul 2019	TM01	Termination of appointment of Stephen James Blundell as a director on 30 June 2019	(1 page)
29 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
29 Jan 2019	LIQ10	Removal of liquidator by court order	(15 pages)
18 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 4 June 2018	(13 pages)
23 Jun 2017	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 96 London Street Reading Berkshire RG1 4SJ on 23 June 2017	(1 page)
21 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
21 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-05	(1 page)
15 May 2017	AP01	Appointment of Mr Stephen James Blundell as a director on 14 March 2017	(2 pages)
31 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Mar 2017	TM01	Termination of appointment of Adrian Edward Stanley as a director on 14 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Alexander Wright Scott as a director on 14 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Peter Eric Presland as a director on 14 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of John Geoffrey Griffiths as a director on 14 March 2017	(1 page)
21 Mar 2017	TM02	Termination of appointment of Mark James as a secretary on 14 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 14 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Adam John Witherow Brown as a director on 14 March 2017	(2 pages)
17 Mar 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
17 Mar 2017	AD01	Registered office address changed from 20 Freeschool Lane Leicester Leicestershire LE1 4FY to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 17 March 2017	(1 page)