TEXAS FRANCHISEE LIMITED

Company number 06648758

Date	Type	Description	View / Download
16 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(14 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
11 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Aug 2011	AD01	Registered office address changed from , Base Point Business & Innovation Centre Office E22 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL on 8 August 2011	(2 pages)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2011	TM01	Termination of appointment of Yatin Trivedy as a director	(2 pages)
24 Nov 2010	AD01	Registered office address changed from , Springfield House Springfield Court, Summerfield Road, Bolton, Greater Manchester, BL3 2NT on 24 November 2010	(2 pages)
25 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(14 pages)
24 Aug 2010	CH01	Director's details changed for Mr Shakeel Arshad on 15 July 2010	(3 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
05 Aug 2010	AD01	Registered office address changed from , E22 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL on 5 August 2010	(2 pages)
23 Jun 2010	AP01	Appointment of Mr Yatin Anantrai Trivedy as a director	(3 pages)
07 Jun 2010	AP03	Appointment of Yatin Trivedi as a secretary	(3 pages)
16 Apr 2010	AA01	Previous accounting period shortened from 31 July 2009 to 30 June 2009	(3 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Nov 2009	AD01	Registered office address changed from , Suite 1E Gledhow Mount Mansion Roxholme Grove, Leeds, West Yorkshire, LS7 4JJ on 23 November 2009	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Bashir Timol as a director	(2 pages)
03 Sep 2009	88(2)	Amending 88(2)	(3 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(2 pages)
28 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
14 Aug 2009	363a	Return made up to 16/07/09; full list of members	(5 pages)
15 Jan 2009	88(2)	Ad 17/12/08\gbp si 999@275=274725\gbp ic 1/274726\	(3 pages)
24 Dec 2008	123	Gbp nc 1000/275000\19/12/08	(2 pages)

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