TOPAZ RIWS LIMITED

SC362012
THIRD FLOOR, 2 SEMPLE STREET EDINBURGH EH3 8BL

Documents

Documents
Date Category Description Pages
23 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 12 Buy now
13 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Nov 2023 resolution Resolution 1 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 accounts Annual Accounts 26 Buy now
10 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2023 accounts Annual Accounts 30 Buy now
19 Jul 2022 accounts Annual Accounts 30 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 officers Appointment of secretary (Narayana Prasad Narumanchi Venkata Lakshmi) 2 Buy now
18 Jan 2022 officers Termination of appointment of secretary (Addleshaw Goddard (Scotland) Secretarial Limited) 1 Buy now
18 Aug 2021 officers Termination of appointment of director (Robert Emanuel Desai) 1 Buy now
18 Aug 2021 officers Appointment of director (Martin Helweg) 2 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 31 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Termination of appointment of director (Rene Kofod-Olsen) 1 Buy now
12 Feb 2020 officers Appointment of director (Narayana Prasad Narumanchi Venkata Lakshmi) 2 Buy now
12 Feb 2020 officers Termination of appointment of director (Jay Kumar Daga) 1 Buy now
16 Dec 2019 accounts Annual Accounts 31 Buy now
27 Nov 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Nov 2019 gazette Gazette Notice Compulsory 1 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 accounts Annual Accounts 28 Buy now
30 Jul 2018 resolution Resolution 14 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 resolution Resolution 3 Buy now
08 Dec 2017 accounts Annual Accounts 25 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 officers Change of particulars for corporate secretary (Hbjg Secretarial Limited) 1 Buy now
11 Oct 2016 accounts Annual Accounts 23 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2016 officers Change of particulars for director (Jay Kumar Daga) 2 Buy now
13 Nov 2015 accounts Annual Accounts 24 Buy now
22 Jul 2015 annual-return Annual Return 5 Buy now
09 Apr 2015 officers Appointment of director (Robert Emanuel Desai) 2 Buy now
09 Apr 2015 officers Appointment of director (Rene Kofod-Olsen) 2 Buy now
09 Apr 2015 officers Termination of appointment of director (Stephen Rowland Thomas) 1 Buy now
02 Apr 2015 officers Termination of appointment of director (Roy William Vickers Donaldson) 1 Buy now
08 Aug 2014 miscellaneous Miscellaneous 1 Buy now
21 Jul 2014 annual-return Annual Return 4 Buy now
29 May 2014 accounts Annual Accounts 22 Buy now
30 Aug 2013 accounts Annual Accounts 23 Buy now
30 Jul 2013 annual-return Annual Return 4 Buy now
14 Sep 2012 accounts Annual Accounts 25 Buy now
07 Aug 2012 annual-return Annual Return 4 Buy now
08 Dec 2011 officers Appointment of director (Jay Kumar Daga) 3 Buy now
02 Dec 2011 accounts Annual Accounts 22 Buy now
29 Jul 2011 annual-return Annual Return 4 Buy now
29 Jul 2011 officers Change of particulars for corporate secretary (Hbjgw Secretarial Limited) 2 Buy now
09 Jun 2011 officers Termination of appointment of director (Fazel Fazelbhoy) 2 Buy now
24 Mar 2011 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
04 Aug 2010 officers Change of particulars for director (Stephen Rowland Thomas) 3 Buy now
04 Aug 2010 officers Change of particulars for director (Roy William Vickers Donaldson) 3 Buy now
04 Aug 2010 officers Change of particulars for director (Fazel Akbar Fazelbhoy) 3 Buy now
02 Aug 2010 annual-return Annual Return 4 Buy now
02 Aug 2010 officers Change of particulars for corporate secretary (Hbjgw Secretarial Limited) 2 Buy now
23 Nov 2009 accounts Change Account Reference Date Company Current Extended 2 Buy now
23 Nov 2009 officers Termination of appointment of director (Deborah Almond) 2 Buy now
23 Nov 2009 officers Appointment of director (Roy William Vickers Donaldson) 3 Buy now
23 Nov 2009 officers Appointment of director (Fazel Akbar Fazelbhoy) 3 Buy now
23 Nov 2009 officers Appointment of director (Stephen Rowland Thomas) 5 Buy now
30 Oct 2009 change-of-name Certificate Change Of Name Company 3 Buy now
30 Oct 2009 resolution Resolution 1 Buy now
15 Oct 2009 change-of-name Certificate Change Of Name Company 3 Buy now
15 Oct 2009 resolution Resolution 1 Buy now
01 Jul 2009 incorporation Incorporation Company 17 Buy now