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TTLX LIMITED

Company number 07042863

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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)
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 18 February 2021	View PDF Liquidators' statement of receipts and payments to 18 February 2021 - link opens in a new window - 9 pages (9 pages)
02 Mar 2020	AD01	Registered office address changed from 2nd Floor Grainger Chambers Hood Street Newcastle upon Tyne NE1 6JQ England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2 March 2020	View PDF Registered office address changed from 2nd Floor Grainger Chambers Hood Street Newcastle upon Tyne NE1 6JQ England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-19 - link opens in a new window - 1 page (1 page)
01 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jan 2020	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
28 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
07 Sep 2017	AD01	Registered office address changed from Techflow House Bassington Drive Bassington Industrial Estate Cramlington Northumberland NE23 8AS to 2nd Floor Grainger Chambers Hood Street Newcastle upon Tyne NE1 6JQ on 7 September 2017	View PDF Registered office address changed from Techflow House Bassington Drive Bassington Industrial Estate Cramlington Northumberland NE23 8AS to 2nd Floor Grainger Chambers Hood Street Newcastle upon Tyne NE1 6JQ on 7 September 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-11 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AP01	Appointment of Mr John Colin Fitzpatrick as a director on 12 June 2017	View PDF Appointment of Mr John Colin Fitzpatrick as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	MR04	Satisfaction of charge 070428630001 in full	View PDF Satisfaction of charge 070428630001 in full - link opens in a new window - 1 page (1 page)
08 Dec 2016	TM01	Termination of appointment of John Colin Fitzpatrick as a director on 24 November 2016	View PDF Termination of appointment of John Colin Fitzpatrick as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
16 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	AP01	Appointment of Mr Bryan Percy Beattie as a director on 19 January 2015	View PDF Appointment of Mr Bryan Percy Beattie as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AP01	Appointment of Mr Graham Osmond Clark as a director on 19 January 2015	View PDF Appointment of Mr Graham Osmond Clark as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)

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