A-TEX BRANDING LIMITED

Company number 07151386

Date	Type	Description	View / Download
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
20 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
20 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(22 pages)
20 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
20 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
04 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2	(4 pages)
02 Mar 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for jan jakobsen	(4 pages)
22 Feb 2016	AD01	Registered office address changed from Unit 6 Narborough Wood Park Enderby Leicester Leicestershire LE19 4XT to Unit 10, Chilford Court Rayne Road Braintree Essex CM7 2QS on 22 February 2016	(1 page)
17 Feb 2016	TM01	Termination of appointment of Jamie Thomas Tunnicliffe as a director on 27 August 2015	(1 page)
17 Feb 2016	TM01	Termination of appointment of Jan Jakobsen as a director on 27 August 2015 ANNOTATION Clarification a second filed TM01 was registered on 02/03/2016	(2 pages)
17 Feb 2016	TM01	Termination of appointment of Ulrich Meedom as a director on 27 August 2015	(1 page)
23 Sep 2015	AP01	Appointment of Miranda Shui Yau Kong as a director on 27 August 2015	(3 pages)
23 Sep 2015	AP01	Appointment of Florian Rolf Marquis as a director on 27 August 2015	(3 pages)
25 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
25 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(29 pages)
25 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
25 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
23 Apr 2015	AP01	Appointment of Mr Jamie Thomas Tunnicliffe as a director on 9 February 2015	(3 pages)
23 Apr 2015	TM01	Termination of appointment of Lee O'donoghue as a director on 17 December 2014	(2 pages)
06 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2	(3 pages)
06 Mar 2015	TM01	Termination of appointment of Lee O'donoghue as a director on 17 December 2014	(1 page)
08 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)

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