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TDX INDUSTRY SOLUTIONS LIMITED

Company number 04994926

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2018 TM01 Termination of appointment of Paul Gibson Moore as a director on 31 January 2018
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2017 DS01 Application to strike the company off the register
19 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
17 Jul 2017 AP01 Appointment of Patricio Remon as a director on 28 June 2017
05 Jun 2017 TM01 Termination of appointment of Laurence Hamilton as a director on 31 May 2017
05 Jun 2017 AA Full accounts made up to 31 December 2016
25 May 2017 AD03 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
25 May 2017 AD02 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
23 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 251,019.5
06 Oct 2015 AA Full accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 251,019.5
03 Dec 2014 AUD Auditor's resignation
29 Sep 2014 AA Full accounts made up to 31 December 2013
24 Jan 2014 MR04 Satisfaction of charge 4 in full
21 Jan 2014 AD01 Registered office address changed from 8 Fletcher Gate Nottingham NG1 2FS on 21 January 2014
21 Jan 2014 AP01 Appointment of Mr Laurence Hamilton as a director
21 Jan 2014 TM01 Termination of appointment of Andrea Davis as a director
21 Jan 2014 AP01 Appointment of Mr Paul Moore as a director
24 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 251,019.5
02 Dec 2013 CERTNM Company name changed sawfish software LIMITED\certificate issued on 02/12/13
  • RES15 ‐ Change company name resolution on 2013-11-29
  • NM01 ‐ Change of name by resolution
02 Dec 2013 AD01 Registered office address changed from 1 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD United Kingdom on 2 December 2013