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TOPMAC HOLDINGS PLC - Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Company Information
- Company registration number
- 07152192
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Thames House
- Portsmouth Road
- Esher
- Surrey
- KT10 9AD Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD UK
Management
- Managing Directors
- DELANEY, Robert Lynn
- MCCABE, Michael Peter
- Company secretaries
- JENSEN, Garth Dwain
Company Details
- Type of Business
- plc
- Incorporated
- 2010-02-09
- Dissolved on
- 2013-12-24
- SIC/NACE
- 08990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LPA 011 PLC
- Filing of Accounts
- Due Date:
- Last Date: 2011-02-28
- Last Return Made Up To:
- 2012-02-09
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TOPMAC HOLDINGS PLC Company Description
- TOPMAC HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 07152192. Its current trading status is "closed". It was registered 2010-02-09. It was previously called LPA 011 PLC. It has declared SIC or NACE codes as "08990". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-02-09.It can be contacted at Thames House .
Get TOPMAC HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Topmac Holdings Plc - Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-compulsary (2013-12-24) - GAZ2
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dissolved-compulsory-strike-off-suspended (2013-02-27) - DISS16(SOAS)
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gazette-notice-compulsary (2013-09-10) - GAZ1
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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change-person-director-company-with-change-date (2012-02-29) - CH01
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change-person-director-company (2012-02-29) - CH01
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gazette-notice-compulsary (2012-11-27) - GAZ1
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-03) - AP01
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termination-director-company-with-name (2011-02-03) - TM01
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appoint-person-secretary-company-with-name (2011-02-07) - AP03
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termination-secretary-company-with-name (2011-02-07) - TM02
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appoint-person-director-company-with-name (2011-02-08) - AP01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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change-sail-address-company (2011-02-11) - AD02
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termination-director-company-with-name (2011-05-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
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capital-allotment-shares (2011-09-21) - SH01
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resolution (2011-09-26) - RESOLUTIONS
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resolution (2011-11-10) - RESOLUTIONS
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capital-alter-shares-consolidation (2011-11-10) - SH02
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change-person-secretary-company-with-change-date (2011-11-15) - CH03
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move-registers-to-sail-company (2011-02-11) - AD03
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appoint-person-director-company-with-name (2011-05-26) - AP01
keyboard_arrow_right 2010
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resolution (2010-07-19) - RESOLUTIONS
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resolution (2010-07-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-07-07) - SH02
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termination-director-company-with-name (2010-03-01) - TM01
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appoint-person-director-company-with-name (2010-03-01) - AP01
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appoint-person-secretary-company-with-name (2010-03-01) - AP03
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change-registered-office-address-company-with-date-old-address (2010-03-01) - AD01
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termination-secretary-company-with-name (2010-03-02) - TM02
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application-trading-certificate (2010-05-10) - SH50
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legacy (2010-05-10) - CERT8A
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capital-cancellation-shares-by-plc (2010-05-12) - SH07
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capital-allotment-shares (2010-05-12) - SH01
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change-of-name-notice (2010-06-17) - CONNOT
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capital-alter-shares-subdivision (2010-07-09) - SH02
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resolution (2010-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-23) - AP01
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termination-secretary-company-with-name (2010-06-23) - TM02
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termination-director-company-with-name (2010-06-23) - TM01
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change-of-name-notice (2010-07-01) - CONNOT
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certificate-change-of-name-company (2010-07-01) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
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resolution (2010-07-07) - RESOLUTIONS
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capital-redomination-of-shares (2010-07-07) - SH14
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appoint-person-secretary-company-with-name (2010-06-22) - AP03
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incorporation-company (2010-02-09) - NEWINC