| 26 Mar 2024 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 12 Mar 2024 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2023 |
officers |
Termination of appointment of director (Francesco Grasso)
|
1 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2023 |
officers |
Appointment of director (Mrs Deepak Shah)
|
2 |
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|
| 28 Sep 2023 |
officers |
Appointment of director (Mr Anil Sachavand)
|
2 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2023 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2023 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2023 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2021 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2021 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2019 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2019 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2019 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2018 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2018 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2017 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2017 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2017 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2017 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2017 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2017 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2016 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2015 |
incorporation |
Incorporation Company
|
26 |
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You are about to purchase a company document for "TOP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|