- Company Overview for TXTLOAN LIMITED (06569316)
- Filing history for TXTLOAN LIMITED (06569316)
- People for TXTLOAN LIMITED (06569316)
- Charges for TXTLOAN LIMITED (06569316)
- More for TXTLOAN LIMITED (06569316)
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) |
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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
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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
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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 |