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TEXNET-IT LIMITED

Company number 07083435

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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 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Sep 2017 AD01 Registered office address changed from Universal House Wolsey Road Ashford Middlesex TW15 2RB to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 11 September 2017
06 Sep 2017 600 Appointment of a voluntary liquidator
06 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-16
06 Sep 2017 LIQ02 Statement of affairs
31 Jan 2017 CS01 Confirmation statement made on 23 November 2016 with updates
08 Sep 2016 AA Total exemption full accounts made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
03 Aug 2015 AA Total exemption full accounts made up to 30 November 2014
15 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
28 Aug 2014 AA Total exemption full accounts made up to 30 November 2013
26 Feb 2014 AP01 Appointment of Mr Clint Alwin Theophilus as a director
26 Feb 2014 TM01 Termination of appointment of Andre Theophilus as a director
26 Feb 2014 TM02 Termination of appointment of Andre Theophilus as a secretary
26 Feb 2014 TM01 Termination of appointment of Clint Theophilus as a director
29 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
15 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
26 Oct 2010 CERTNM Company name changed ue-it LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-15
26 Oct 2010 CONNOT Change of name notice