TOPMILE INVESTMENT LIMITED — Filings & Documents (75)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-11 · Winding Up
(E)Special resolution
2019-01-03 · Other
(E)Return of final meeting
2019-01-03 · Other
(E)Final statement of accounts
2019-01-03 · Other
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)Special Resolution (Winding Up)
2018-10-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-02 · Winding Up
(E)FNW1 - Certificate of solvency
2018-09-13 · Other
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-01-12 · Other
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-29 · Address Change
(E)Copy of notice of resignation of auditor
2013-04-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)Copy of notice of resignation of auditor
2003-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)Data Input Form
1996-12-09 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-29 · Annual Return
(E)Annual return
1994-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-09-16 · Annual Return
(E)Annual return
1992-12-18 · Annual Return
(E)Special resolution
1992-08-06 · Other
Certificate of Incorporation on Change of Name
1992-08-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-05 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1988-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Annual return
1988-07-05 · Annual Return
(E)Annual return
1988-07-05 · Annual Return
(E)Annual return
1988-07-05 · Annual Return
(E)Annual return
1988-07-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-09 · Other
(E)FIB - Return of allotments
1981-12-09 · Other
(E)Memorandum & Articles of Association
1981-11-03 · Memorandum & Articles
(E)Statutory Declaration
1981-11-03 · Other
Certificate of Incorporation
1981-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-11 | |
| (E)Special resolution | Other | 2019-01-03 | |
| (E)Return of final meeting | Other | 2019-01-03 | |
| (E)Final statement of accounts | Other | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-10-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)Data Input Form | Other | 1996-12-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-29 | |
| (E)Annual return | Annual Return | 1994-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-16 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)Special resolution | Other | 1992-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-05 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-09 | |
| (E)FIB - Return of allotments | Other | 1981-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-03 | |
| (E)Statutory Declaration | Other | 1981-11-03 | |
| Certificate of Incorporation | Incorporation | 1981-11-03 |
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