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TXT2BUY LIMITED

Company number 06799704

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2012 DS01 Application to strike the company off the register
15 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
Statement of capital on 2012-02-15
  • GBP 17,640
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Jun 2011 AP01 Appointment of Roy Vella as a director
27 Jun 2011 AP01 Appointment of Mr Richard Newton as a director
27 Jun 2011 AP01 Appointment of Dr Elizabeth Hawkins Nelson as a director
27 Jun 2011 AP01 Appointment of Dr Richard Lawrence Hargreaves as a director
27 Jun 2011 AP01 Appointment of Mr Michael Edward Greatwood as a director
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 17,640
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 16,240.0
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 10,100
06 Jun 2011 SH02 Sub-division of shares on 16 May 2011
06 Jun 2011 SH08 Change of share class name or designation
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 16/05/2011
11 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
11 Feb 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 11 February 2011
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
16 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Daniel Rosenberg on 11 February 2010