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TOPCUOGLU LTD

Company number 12230086

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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)
20 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	AP01	Appointment of Mr Jeremy Paul Morris as a director on 22 January 2024	View PDF Appointment of Mr Jeremy Paul Morris as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC01	Notification of Jeremy Paul Morris as a person with significant control on 22 January 2024	View PDF Notification of Jeremy Paul Morris as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AD01	Registered office address changed from 8 Stanley Street Mold CH7 1PG Wales to 8 Mount Pleasant Saltney Chester CH4 8BW on 15 February 2024	View PDF Registered office address changed from 8 Stanley Street Mold CH7 1PG Wales to 8 Mount Pleasant Saltney Chester CH4 8BW on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Mehmed Smailov Topchiev as a director on 22 January 2024	View PDF Termination of appointment of Mehmed Smailov Topchiev as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC07	Cessation of Mehmed Smailov Topchiev as a person with significant control on 22 January 2024	View PDF Cessation of Mehmed Smailov Topchiev as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 2024	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2024	PSC07	Cessation of Erkan Alyanak as a person with significant control on 22 January 2024	View PDF Cessation of Erkan Alyanak as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
04 Feb 2024	TM01	Termination of appointment of Erkan Alyanak as a director on 22 January 2024	View PDF Termination of appointment of Erkan Alyanak as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
04 Feb 2024	PSC01	Notification of Mehmed Smailov Topchiev as a person with significant control on 22 January 2024	View PDF Notification of Mehmed Smailov Topchiev as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024	AP01	Appointment of Mr Mehmed Smailov Topchiev as a director on 22 January 2024	View PDF Appointment of Mr Mehmed Smailov Topchiev as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024	AD01	Registered office address changed from 1 Holywell Road Ewloe Deeside CH5 3BS United Kingdom to 8 Stanley Street Mold CH7 1PG on 4 February 2024	View PDF Registered office address changed from 1 Holywell Road Ewloe Deeside CH5 3BS United Kingdom to 8 Stanley Street Mold CH7 1PG on 4 February 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	PSC01	Notification of Erkan Alyanak as a person with significant control on 28 April 2020	View PDF Notification of Erkan Alyanak as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC07	Cessation of Mehmed Topchiev as a person with significant control on 28 April 2020	View PDF Cessation of Mehmed Topchiev as a person with significant control on 28 April 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AP01	Appointment of Mr Erkan Alyanak as a director on 28 April 2020	View PDF Appointment of Mr Erkan Alyanak as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	TM01	Termination of appointment of Mehmed Topchiev as a director on 28 April 2020	View PDF Termination of appointment of Mehmed Topchiev as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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TOPCUOGLU LTD

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