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TYXON LTD

Company number 05293437

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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)
12 May 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 999
17 May 2013 AA Accounts for a dormant company made up to 30 November 2012
02 May 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
08 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
16 Apr 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
15 Apr 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
14 Apr 2011 AD01 Registered office address changed from 35 Bushey Court, Bushey Road London SW20 0JF on 14 April 2011
17 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
02 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mariusz Tyczynski on 8 February 2010
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2009 363a Return made up to 08/02/09; full list of members
04 Jun 2009 AA Accounts for a dormant company made up to 30 November 2008
14 May 2008 363a Return made up to 08/02/08; full list of members
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New secretary appointed
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288b Director resigned
10 Jan 2008 MEM/ARTS Memorandum and Articles of Association
09 Jan 2008 CERTNM Company name changed express partners LTD\certificate issued on 09/01/08
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288a New director appointed
08 Jan 2008 288b Secretary resigned