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TXTLOAN LIMITED

Company number 06569316

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2016 DS01 Application to strike the company off the register
28 Jul 2016 TM01 Termination of appointment of Ricky Michael Crafford as a director on 25 July 2016
26 Jul 2016 AP01 Appointment of Mr Mark Jackson as a director on 26 July 2016
28 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
24 Feb 2016 AA Full accounts made up to 28 February 2015
12 Jan 2016 CH01 Director's details changed for Ricky Michael Crafford on 12 January 2016
12 Jan 2016 AD01 Registered office address changed from 2nd Floor Moss House 15-16 Brook's Mews Mayfair London W1K 4DS Uk to Moss House 15/16 Brooks Mews London W1K 4DS on 12 January 2016
12 Jan 2016 CH01 Director's details changed for Mr Andrew John Dellow on 12 January 2016
12 Jan 2016 CH01 Director's details changed for Mr Ellis Lester Sher on 12 January 2016
04 Nov 2015 AD01 Registered office address changed from 2nd Floor Moss House 15-16 Brook's Mews Mayfair London W1K 4DS Uk to 2nd Floor Moss House 15-16 Brook's Mews Mayfair London W1K 4DS on 4 November 2015
04 Nov 2015 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 2nd Floor Moss House 15-16 Brook's Mews Mayfair London W1K 4DS on 4 November 2015
06 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
05 Oct 2015 CH01 Director's details changed for Mr Ellis Lester Sher on 27 August 2015
02 Oct 2015 CH01 Director's details changed for Ricky Michael Crafford on 27 August 2015
02 Oct 2015 CH01 Director's details changed for Mr Andrew John Dellow on 27 August 2015
26 Aug 2015 CH01 Director's details changed for Ellis Lester Sher on 26 August 2015
01 Jul 2015 AP01 Appointment of Andrew John Dellow as a director on 1 June 2015
07 May 2015 AP01 Appointment of Ellis Lester Sher as a director on 21 April 2015
29 Apr 2015 AP01 Appointment of Ricky Michael Crafford as a director on 21 April 2015
28 Apr 2015 TM01 Termination of appointment of Gareth Gumbley as a director on 21 April 2015
28 Apr 2015 TM02 Termination of appointment of Gareth Gumbley as a secretary on 21 April 2015
17 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2015 AA Full accounts made up to 28 February 2014