- Company Overview for TXTTOOLS LIMITED (07065732)
- Filing history for TXTTOOLS LIMITED (07065732)
- People for TXTTOOLS LIMITED (07065732)
- More for TXTTOOLS LIMITED (07065732)
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) |
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03 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Oct 2016 | DS01 | Application to strike the company off the register | |
16 Sep 2016 | AP01 | Appointment of Mr William Louis Ballhaus as a director on 14 September 2016 | |
16 Sep 2016 | AP01 | Appointment of Ms Lisa-Beth Mayr as a director on 12 September 2016 | |
15 Sep 2016 | TM01 | Termination of appointment of Teresa Rene Smith as a director on 18 December 2015 | |
15 Sep 2016 | TM01 | Termination of appointment of William Joseph Davis as a director on 30 June 2016 | |
24 Aug 2016 | AP04 | Appointment of Ohs Secretaries Limited as a secretary on 27 July 2016 | |
24 Aug 2016 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 9th Floor 107 Cheapside London EC2V 6DN on 24 August 2016 | |
21 Jan 2016 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
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30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
30 Sep 2015 | AP01 | Appointment of Mr William Joseph Davis as a director on 4 June 2015 | |
30 Sep 2015 | AP01 | Appointment of Mr Stuart Howard Kupinsky as a director on 4 June 2015 | |
30 Sep 2015 | AP01 | Appointment of Ms Teresa Rene Smith as a director on 4 June 2015 | |
29 Sep 2015 | TM01 | Termination of appointment of Michael Bisignano as a director on 4 June 2015 | |
30 Dec 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
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01 Dec 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
05 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2012 | |
01 Feb 2014 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2014-02-01
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31 Jan 2014 | TM01 | Termination of appointment of Matthew Small as a director | |
31 Jan 2014 | TM01 | Termination of appointment of William Davis as a director | |
16 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
15 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Sep 2012 | TM02 | Termination of appointment of Matthew Small as a secretary | |
13 Sep 2012 | AP03 | Appointment of Matthew Small as a secretary |