Founded in 2005, Caspian Topco Ltd has its registered office in London, it has a status of "Dissolved". We do not know the number of employees at the organisation. There is only one director listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACLEOD, Neil Angus | 09 January 2006 | 04 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 December 2017 | |
| LIQ13 - N/A | 22 September 2017 | |
| AD01 - Change of registered office address | 12 October 2016 | |
| RESOLUTIONS - N/A | 07 October 2016 | |
| 4.70 - N/A | 07 October 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 October 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA01 - Change of accounting reference date | 14 December 2015 | |
| TM01 - Termination of appointment of director | 06 August 2015 | |
| MR04 - N/A | 16 May 2015 | |
| MR04 - N/A | 16 May 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AP01 - Appointment of director | 10 April 2015 | |
| AD01 - Change of registered office address | 10 April 2015 | |
| TM02 - Termination of appointment of secretary | 10 April 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| RESOLUTIONS - N/A | 01 October 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 October 2014 | |
| SH08 - Notice of name or other designation of class of shares | 01 October 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 October 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| CH01 - Change of particulars for director | 23 January 2014 | |
| MR01 - N/A | 19 December 2013 | |
| AR01 - Annual Return | 09 December 2013 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| AP01 - Appointment of director | 11 April 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| RESOLUTIONS - N/A | 23 May 2011 | |
| SH08 - Notice of name or other designation of class of shares | 23 May 2011 | |
| SH01 - Return of Allotment of shares | 23 May 2011 | |
| CH01 - Change of particulars for director | 01 February 2011 | |
| CH03 - Change of particulars for secretary | 01 February 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| 287 - Change in situation or address of Registered Office | 13 November 2006 | |
| AA - Annual Accounts | 06 October 2006 | |
| 395 - Particulars of a mortgage or charge | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
| RESOLUTIONS - N/A | 19 January 2006 | |
| RESOLUTIONS - N/A | 19 January 2006 | |
| RESOLUTIONS - N/A | 19 January 2006 | |
| RESOLUTIONS - N/A | 19 January 2006 | |
| 123 - Notice of increase in nominal capital | 19 January 2006 | |
| 225 - Change of Accounting Reference Date | 19 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 287 - Change in situation or address of Registered Office | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| NEWINC - New incorporation documents | 02 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2013 | Fully Satisfied |
N/A |
| Debenture | 08 March 2006 | Fully Satisfied |
N/A |
