TEXAN PROJECT LTD.

Company number 05035095

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2019	DS01	Application to strike the company off the register	(2 pages)
09 Apr 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
02 Mar 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
30 Nov 2016	TM01	Termination of appointment of Mireya Ortega De Jaen as a director on 1 September 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Mireya Ortega De Jaen as a director on 1 September 2016	(1 page)
08 Nov 2016	AP01	Appointment of Mr Alfred Victor Brewster as a director on 1 September 2016	(2 pages)
08 Nov 2016	TM02	Termination of appointment of Worldwide Management Corporation as a secretary on 1 September 2016	(1 page)
31 Oct 2016	AD01	Registered office address changed from 19 Kathleen Road London SW11 2JR to 397-405 Axtec House Suite 14 Archway Road Highgate London N6 4ER on 31 October 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000	(4 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages)
09 Oct 2015	AP01	Appointment of Mrs Mireya Ortega De Jaen as a director on 16 February 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Intergroup Management Llc as a director on 16 February 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000	(3 pages)
19 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
12 Jun 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000	(3 pages)
07 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
19 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(3 pages)
14 May 2012	AA	Total exemption small company accounts made up to 29 February 2012	(3 pages)