- 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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28 Jan 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Jan 2012 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
17 Jan 2012 | AD01 | Registered office address changed from , 2Nd Floor 145-157 St John Street, London, EC1V 4PY on 17 January 2012 | |
11 Jan 2012 | CH01 | Director's details changed for Mr Ellis Lester Sher on 12 October 2011 | |
11 Jan 2012 | CH01 | Director's details changed for Mr Ellis Lester Sher on 12 October 2011 | |
11 Jan 2012 | CH03 | Secretary's details changed for Ellis Sher on 12 October 2011 | |
27 Dec 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
31 Dec 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
03 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
02 Aug 2010 | AP01 | Appointment of Ellis Lester Sher as a director | |
19 Jul 2010 | AP03 | Appointment of Ellis Sher as a secretary | |
16 Jul 2010 | TM01 | Termination of appointment of Norris Koppel as a director | |
16 Jul 2010 | TM01 | Termination of appointment of Gert Koppel as a director | |
16 Jul 2010 | TM02 | Termination of appointment of Norris Koppel as a secretary | |
05 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
03 Sep 2009 | RESOLUTIONS |
Resolutions
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19 May 2009 | 363a | Return made up to 08/05/09; full list of members | |
16 Apr 2009 | 225 | Accounting reference date shortened from 30/04/2009 to 28/02/2009 | |
05 Dec 2008 | 287 | Registered office changed on 05/12/2008 from, 2ND floor 145-157 st john street, london, EC1V 4PY | |
01 Dec 2008 | 287 | Registered office changed on 01/12/2008 from, 145-157 2ND floor st. John street, london, EC1V 4PY | |
27 Nov 2008 | 287 | Registered office changed on 27/11/2008 from, 6 old farm lane, hampshire, fareham, PO14 2DB | |
14 Oct 2008 | 288c | Secretary's change of particulars / norris koppel / 14/10/2008 | |
14 Oct 2008 | 288c | Director's change of particulars / gert koppel / 14/10/2008 | |
14 Oct 2008 | 288c | Director's change of particulars / norris koppel / 14/10/2008 |