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TOPTEC INTERNATIONAL LTD.

Company number 04607999

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2011 CH01 Director's details changed for Dieter Bauer on 2 December 2011
03 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
Statement of capital on 2011-01-03
  • GBP 3
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 TM02 Termination of appointment of Katharina Rist as a secretary
21 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Dieter Bauer on 21 January 2010
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jan 2009 363a Return made up to 04/12/08; full list of members
29 Oct 2008 AA Accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 04/12/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 04/12/06; full list of members
04 Dec 2006 AA Accounts made up to 31 December 2005
22 Jan 2006 363a Return made up to 04/12/05; full list of members
02 Nov 2005 AA Accounts made up to 31 December 2004
04 Mar 2005 363s Return made up to 04/12/04; full list of members
23 Dec 2004 288a New director appointed
08 Dec 2004 288b Director resigned
01 Dec 2004 CERTNM Company name changed top tec international LTD\certificate issued on 01/12/04
16 Nov 2004 CERTNM Company name changed easy office london LTD\certificate issued on 16/11/04
30 Sep 2004 AA Accounts made up to 31 December 2003
05 Jan 2004 363s Return made up to 04/12/03; full list of members
27 May 2003 CERTNM Company name changed mct marketing - circle - trainin g LTD.\certificate issued on 27/05/03