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TEKSTIA LTD

Company number 07069631

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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 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2016 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 21 December 2016
21 Dec 2016 TM02 Termination of appointment of Varjag Ltd as a secretary on 21 December 2016
18 Apr 2016 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
12 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • NOK 2,000
09 Jan 2015 AP04 Appointment of Varjag Ltd as a secretary on 9 January 2015
09 Jan 2015 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • NOK 2,000
09 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jan 2015 AD01 Registered office address changed from Npc, 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 9 January 2015
30 Dec 2014 TM02 Termination of appointment of Varjag Ltd as a secretary on 30 December 2014
30 Dec 2014 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to Npc, 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 30 December 2014
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • NOK 2,000
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
08 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted