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TEXAS COLLEGE USA LTD

Company number 03625234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2013 AA Accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
30 May 2013 AA Accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
31 Jul 2012 CERTNM Company name changed harvard college cambridge LIMITED\certificate issued on 31/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-31
28 Jun 2012 AA Accounts made up to 30 September 2011
28 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
27 May 2011 CERTNM Company name changed pyrax LIMITED\certificate issued on 27/05/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-27
27 May 2011 TM01 Termination of appointment of Peter Watling as a director
27 May 2011 AP01 Appointment of Mr Khaled Abdel Rahaman Mahmoud Eltaras as a director
27 May 2011 AP01 Appointment of Mr Sherif Adel Yassin Ghannam as a director
04 Oct 2010 AA Accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
16 Sep 2010 AP01 Appointment of Mr Peter John Watling as a director
16 Sep 2010 TM02 Termination of appointment of Cfl Secretaries Limited as a secretary
16 Sep 2010 TM01 Termination of appointment of Lee Wright as a director
16 Oct 2009 AA Accounts made up to 30 September 2009
18 Sep 2009 363a Return made up to 02/09/09; full list of members
01 Oct 2008 AA Accounts made up to 30 September 2008
19 Sep 2008 363a Return made up to 02/09/08; full list of members
03 Oct 2007 AA Accounts made up to 30 September 2007
26 Sep 2007 363a Return made up to 02/09/07; full list of members