THEXTRAMARKET LTD

Company number 07094913

Date	Type	Description	View / Download
30 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
05 May 2016	TM01	Termination of appointment of Anthony Peter Lahert as a director on 5 May 2016	(1 page)
05 May 2016	TM01	Termination of appointment of James Martin Handley Wheeler as a director on 5 May 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 10,000.00001	(6 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
06 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 10,000.00001	(6 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Feb 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders	(6 pages)
20 Feb 2014	AD01	Registered office address changed from 21 to 26 Garlick Hill London EC4V 2AU England on 20 February 2014	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
24 Jun 2013	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 24 June 2013	(1 page)
14 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(6 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Jul 2012	AD01	Registered office address changed from C/O Alan Thomas the Farm House Lodge Farm Catts Hill Mark Cross Crowborough East Sussex TN6 3NH United Kingdom on 9 July 2012	(1 page)
22 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(6 pages)
22 Dec 2011	AD01	Registered office address changed from 1-3 Frederick's Place London EC2R 8AB England on 22 December 2011	(1 page)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(6 pages)
07 Jan 2011	CH03	Secretary's details changed for Mr Alan Michael Thomas on 15 September 2010	(2 pages)
07 Jan 2011	CH01	Director's details changed for Mr Alan Michael Thomas on 15 September 2010	(2 pages)
30 Apr 2010	AP01	Appointment of a director	(2 pages)
23 Feb 2010	AP01	Appointment of a director	(2 pages)
19 Feb 2010	AP01	Appointment of a director	(2 pages)