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TAXXON LIMITED

Company number 07521016

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2013 DS01 Application to strike the company off the register
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-02-08
  • GBP 100
13 Dec 2012 AP04 Appointment of Versos Secretaries Limited as a secretary on 21 November 2012
13 Dec 2012 AP02 Appointment of Versos Directors Limited as a director on 21 November 2012
13 Dec 2012 AP01 Appointment of Mr Andrew James Gilfillan as a director on 21 November 2012
13 Dec 2012 AD01 Registered office address changed from 3rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 13 December 2012
13 Dec 2012 TM01 Termination of appointment of Wixy Directors Limited as a director on 21 November 2012
13 Dec 2012 TM01 Termination of appointment of Nira Amar as a director on 21 November 2012
13 Dec 2012 TM02 Termination of appointment of Wixy Secretaries Limited as a secretary on 21 November 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 SH10 Particulars of variation of rights attached to shares
15 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
11 Jul 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
05 Jul 2011 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 July 2011
04 Jul 2011 AP02 Appointment of Wixy Directors Limited as a director
04 Jul 2011 AP04 Appointment of Wixy Secretaries Limited as a secretary
01 Jul 2011 TM01 Termination of appointment of Lambda Directors Limited as a director
01 Jul 2011 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
08 Feb 2011 NEWINC Incorporation