TOP SOLUTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04991162

Incorporation date

09/12/2003

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2003)

04/01/2011

Final Gazette dissolved following liquidation

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04/10/2010

Completion of winding up

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15/06/2009

Order of court to wind up

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14/05/2009

Compulsory strike-off action has been suspended

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11/05/2009

First Gazette notice for compulsory strike-off

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28/01/2009

Appointment Terminated Director peter armstrong

View PDF (1 pages)

23/12/2008

Appointment Terminated Secretary ian knox

View PDF (1 pages)

29/07/2008

Appointment Terminated Director michael peet

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06/01/2008

Total exemption small company accounts made up to 2007-03-31

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12/12/2007

Return made up to 10/12/07; full list of members

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11/12/2007

Secretary's particulars changed

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11/02/2007

Registered office changed on 12/02/07 from: 18 douglas street walney island barrow-in-furness cumbria LA14 3QQ

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07/02/2007

Return made up to 10/12/06; full list of members

View PDF (3 pages)

22/11/2006

New director appointed

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

Resolutions

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20/11/2006

Nc inc already adjusted 10/11/06

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20/11/2006

Resolutions

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20/11/2006

Resolutions

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20/11/2006

Resolutions

View PDF (36 pages)

20/11/2006

Ad 10/11/06--------- £ si 70@1=70 £ ic 1000/1070

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30/10/2006

Amended accounts made up to 2006-03-31

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25/10/2006

Secretary resigned

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25/10/2006

New secretary appointed

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14/09/2006

Particulars of mortgage/charge

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12/06/2006

Total exemption small company accounts made up to 2006-03-31

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04/06/2006

Nc inc already adjusted 22/05/06

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04/06/2006

Resolutions

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19/02/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

28/12/2005

Return made up to 10/12/05; full list of members

View PDF (3 pages)

28/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

23/10/2005

New director appointed

View PDF (1 pages)

23/10/2005

Director's particulars changed

View PDF (1 pages)

18/10/2005

Registered office changed on 19/10/05 from: 4 bath street barrow in furness cumbria LA14 1LZ

View PDF (1 pages)

29/08/2005

Ad 11/07/05--------- £ si 240@1=240 £ ic 760/1000

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07/07/2005

Accounts made up to 2004-12-31

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31/03/2005

Director's particulars changed

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (1 pages)

15/02/2005

Registered office changed on 16/02/05 from: 3 oubas house, next ness lane ulverston cumbria LA12 7LB

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Return made up to 10/12/04; full list of members

View PDF (8 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Ad 30/11/04--------- £ si 660@1=660 £ ic 100/760

View PDF (2 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

30/11/2004

Resolutions

View PDF (1 pages)

30/11/2004

£ nc 100/1000 24/11/04

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25/11/2004

Certificate of change of name

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17/11/2004

New director appointed

View PDF (2 pages)

03/03/2004

New director appointed

View PDF (2 pages)

13/02/2004

New director appointed

View PDF (2 pages)

13/02/2004

New director appointed

View PDF (2 pages)

30/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2004

Ad 10/12/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/12/2003 - 14/12/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	09/12/2003 - 14/12/2003	41295
Martin, Neil	Director	09/12/2003 - 07/11/2004	-
Pickston, Eric William	Secretary	22/12/2004 - 07/08/2006	-
Rae, Andrew Edward	Director	10/11/2006 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About TOP SOLUTIONS (UK) LIMITED

TOP SOLUTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 09/12/2003 with the registered office located at The Old Fire Station, 1 Abbey, Road, Barrow In Furness, Cumbria LA14 1XH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOP SOLUTIONS (UK) LIMITED?

TOP SOLUTIONS (UK) LIMITED is currently Dissolved. It was registered on 09/12/2003 and dissolved on 04/01/2011.

Where is TOP SOLUTIONS (UK) LIMITED located?

TOP SOLUTIONS (UK) LIMITED is registered at The Old Fire Station, 1 Abbey, Road, Barrow In Furness, Cumbria LA14 1XH.

What does TOP SOLUTIONS (UK) LIMITED do?

TOP SOLUTIONS (UK) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for TOP SOLUTIONS (UK) LIMITED?

The latest filing was on 04/01/2011: Final Gazette dissolved following liquidation.