Advanced company searchLink opens in new window

TXTLOAN LIMITED

Company number 06569316

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES13 ‐ Conflict of interest section 175(5)(a) 31/07/2009
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