- Company Overview for TIXEL LIMITED (04566776)
- Filing history for TIXEL LIMITED (04566776)
- People for TIXEL LIMITED (04566776)
- More for TIXEL LIMITED (04566776)
| 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) |
|---|---|---|---|
| 25 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Jan 2010 | DS01 | Application to strike the company off the register | |
| 27 Oct 2009 | AR01 |
Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2009-10-27
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| 27 Oct 2009 | CH01 | Director's details changed for Peter Carroll on 27 October 2009 | |
| 11 Sep 2009 | 363a | Return made up to 18/10/08; full list of members | |
| 11 Sep 2009 | 353 | Location of register of members | |
| 11 Sep 2009 | 190 | Location of debenture register | |
| 11 Sep 2009 | 287 | Registered office changed on 11/09/2009 from 5 alderman tower redland court road bristol BS6 7DW united kingdom | |
| 29 Jun 2009 | 288b | Appointment Terminated Director and Secretary philip fitzsimons | |
| 29 Jun 2009 | 288a | Secretary appointed peter carroll | |
| 13 Feb 2009 | 287 | Registered office changed on 13/02/2009 from hamilton house 1 temple avenue london EC4Y 0HA | |
| 09 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 10 Jun 2008 | 225 | Accounting reference date extended from 30/09/2007 to 31/03/2008 | |
| 21 Nov 2007 | 363a | Return made up to 18/10/07; full list of members | |
| 08 Nov 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 02 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 23 Nov 2006 | 363a | Return made up to 18/10/06; full list of members | |
| 02 Aug 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 28 Apr 2006 | 287 | Registered office changed on 28/04/06 from: 9 carmelite street london EC4Y 0DR | |
| 25 Oct 2005 | 363a | Return made up to 18/10/05; full list of members | |
| 25 Jun 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 18 Oct 2004 | 363s | Return made up to 18/10/04; full list of members | |
| 01 Oct 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
| 26 Jul 2004 | AA | Total exemption small company accounts made up to 30 September 2003 |