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TTXGP LIMITED

Company number 06625901

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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)
18 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2016 4.68 Liquidators' statement of receipts and payments to 11 June 2016
15 Jul 2015 AD01 Registered office address changed from Suite 2 87a Old Church Road London E4 6st to 136 Hertford Road Enfield Middlesex EN3 5AX on 15 July 2015
23 Jun 2015 AD01 Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to Suite 2 87a Old Church Road London E4 6st on 23 June 2015
22 Jun 2015 600 Appointment of a voluntary liquidator
22 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-12
22 Jun 2015 4.20 Statement of affairs with form 4.19
28 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
08 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
08 Aug 2013 TM02 Termination of appointment of Shamoon Alibhai as a secretary
08 Aug 2013 TM01 Termination of appointment of Shamoon Alibhai as a director
04 Jul 2013 AP01 Appointment of Mr Shamoon Alibhai as a director
04 Jul 2013 TM01 Termination of appointment of Shamoon Alibhai as a director
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
19 Oct 2010 AA01 Previous accounting period extended from 30 June 2010 to 30 September 2010
25 Sep 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Azhar Hussain on 20 June 2010
17 Jul 2009 363a Return made up to 20/06/09; full list of members