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TEXO CAPITAL LIMITED

Company number 07257539

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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)
30 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2014 TM01 Termination of appointment of Jack Alec Mayhew as a director on 17 March 2014
19 Mar 2014 TM01 Termination of appointment of Kathryn Mayhew as a director on 17 March 2014
28 Feb 2014 AA Accounts made up to 31 May 2013
05 Dec 2013 AP01 Appointment of Mr John Arthur Mayhew as a director on 1 November 2013
29 Aug 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
29 Aug 2013 TM02 Termination of appointment of Yvonne Allen as a secretary on 1 January 2013
30 Apr 2013 CERTNM Company name changed jamnetco LIMITED\certificate issued on 30/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-29
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Feb 2013 TM01 Termination of appointment of John Arthur Mayhew as a director on 1 June 2012
08 Feb 2013 AP01 Appointment of Mr Jack Mayhew as a director on 1 June 2012
02 Jul 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
04 Apr 2012 AD01 Registered office address changed from 2nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 4 April 2012
17 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
13 Aug 2010 AP01 Appointment of Kathryn Mayhew as a director
13 Aug 2010 TM01 Termination of appointment of Antony Allen as a director
13 Aug 2010 AP01 Appointment of John Arthur Mayhew as a director
18 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted