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TEXTANYWHERE LIMITED

Company number 04208390

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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)
04 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Feb 2021 LIQ01 Declaration of solvency
06 Jan 2021 AD01 Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW England to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 6 January 2021
06 Jan 2021 600 Appointment of a voluntary liquidator
06 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-18
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
14 Jan 2020 AP01 Appointment of Mr Richard John Hanscott as a director on 13 January 2020
14 Jan 2020 TM01 Termination of appointment of Thomas Greer Boucher as a director on 13 January 2020
11 Nov 2019 AP01 Appointment of Mr Thomas Greer Boucher as a director on 8 November 2019
11 Nov 2019 TM01 Termination of appointment of Geoffrey Adrian Love as a director on 8 November 2019
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jun 2019 MA Memorandum and Articles of Association
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2019 AD02 Register inspection address has been changed from Indigo House Sussex Avenue Leeds LS10 2LF England to 20 Wollaston Street Wollaton Street Nottingham NG1 5FW
10 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
24 Apr 2019 PSC05 Change of details for Ta and Mb Limited as a person with significant control on 7 March 2019
12 Mar 2019 TM01 Termination of appointment of Daniel V. Ginnetti as a director on 28 February 2019
12 Mar 2019 AP01 Appointment of Mr Hayden David Robinson as a director on 28 February 2019
12 Mar 2019 AP01 Appointment of Mr Geoffrey Adrian Love as a director on 28 February 2019
12 Mar 2019 AP01 Appointment of Mr Paul Eric Jonathon Burton as a director on 28 February 2019
12 Mar 2019 TM01 Termination of appointment of Robert John Guice as a director on 8 February 2019
12 Mar 2019 AP01 Appointment of Mr Daniel V. Ginnetti as a director on 8 February 2019
07 Mar 2019 AD01 Registered office address changed from Indigo House Sussex Avenue Leeds LS10 2LF to 20 Wollaton Street Nottingham NG1 5FW on 7 March 2019
05 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Correction to res passed on 30/01/19-incorrect share capital value was shown. Correction to res 07/02/19-incorrect nominal value shown. 26/02/2019