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TXTEL LIMITED

Company number 04227988

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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)
16 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2013 2.35B Notice of move from Administration to Dissolution on 8 January 2013
17 Oct 2012 2.24B Administrator's progress report to 20 September 2012
03 Jul 2012 2.17B Statement of administrator's proposal
27 Jun 2012 F2.18 Notice of deemed approval of proposals
14 May 2012 2.16B Statement of affairs with form 2.14B/2.15B
28 Mar 2012 2.12B Appointment of an administrator
23 Mar 2012 AD01 Registered office address changed from C/O Mr T Drukker 70 Baker Street London W1U 7DJ England on 23 March 2012
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2011 AD01 Registered office address changed from C/O Mr T Drukker 17 Bentinck Street London W1U 2ES England on 19 August 2011
01 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
Statement of capital on 2011-07-01
  • GBP 243.24
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Feb 2011 TM01 Termination of appointment of Davide Antilli as a director
23 Feb 2011 AP01 Appointment of Christopher William Smith as a director
17 Jul 2010 AD01 Registered office address changed from Stable Cottage 90 New Road Haslingfield Cambridgeshire CB23 1LP on 17 July 2010
02 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Davide Guglielmo Federico Giovanni Antilli on 4 June 2010
18 May 2010 AD01 Registered office address changed from C/O Wild Tracks Limited Chippenham Road Kennett Newmarket Suffolk CB8 7QJ on 18 May 2010
08 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Oct 2009 CH01 Director's details changed for Mr Raymond Antony Hugh O'malley on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Raymond Antony Hugh O'malley on 1 October 2009
23 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Jun 2009 88(2) Capitals not rolled up
16 Jun 2009 363a Return made up to 04/06/09; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from 17 bentinck street london W1U 2ES