- Company Overview for TOPCO ALPHA LIMITED (07178835)
- Filing history for TOPCO ALPHA LIMITED (07178835)
- People for TOPCO ALPHA LIMITED (07178835)
- Charges for TOPCO ALPHA LIMITED (07178835)
- Insolvency for TOPCO ALPHA LIMITED (07178835)
- More for TOPCO ALPHA LIMITED (07178835)
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) |
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10 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Dec 2016 | AD01 | Registered office address changed from C/O 8 Solutions Ltd the Business Park Woodhouse Lane Bolsover Derbyshire S44 6BD to C/O Begboes Traynor 340 Deansgate Manchester M3 4LY on 6 December 2016 | |
02 Dec 2016 | 4.70 | Declaration of solvency | |
02 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
02 Dec 2016 | RESOLUTIONS |
Resolutions
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05 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
05 Nov 2016 | MR04 | Satisfaction of charge 2 in full | |
31 May 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
29 Apr 2016 | TM01 | Termination of appointment of George Adam Williams as a director on 28 April 2016 | |
18 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 1 August 2011
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13 Jan 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
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25 Jun 2015 | AA | Group of companies' accounts made up to 30 September 2014 | |
05 May 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
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18 Sep 2014 | AUD | Auditor's resignation | |
18 Sep 2014 | AUD | Auditor's resignation | |
16 Jun 2014 | AA | Group of companies' accounts made up to 30 September 2013 | |
24 Mar 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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25 Jul 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
20 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
03 Oct 2012 | TM01 | Termination of appointment of Alan Howarth as a director | |
22 May 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
09 May 2012 | MISC | Section 519 | |
11 Apr 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
24 Jan 2012 | AP01 | Appointment of Mr Alan Miles Howarth as a director |