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TEXSYS LIMITED

Company number 07968272

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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 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jul 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	CH01	Director's details changed for Mr Basharat Dad Mamood on 2 March 2012	View PDF Director's details changed for Mr Basharat Dad Mamood on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	AP01	Appointment of Mr Ansar Fatooq Dad as a director	View PDF Appointment of Mr Ansar Fatooq Dad as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AP01	Appointment of Mr Basharatdad Mamood as a director	View PDF Appointment of Mr Basharatdad Mamood as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AP01	Appointment of Ouzma Jabeem as a director	View PDF Appointment of Ouzma Jabeem as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AA01	Current accounting period extended from 28 February 2013 to 5 April 2013	View PDF Current accounting period extended from 28 February 2013 to 5 April 2013 - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AD01	Registered office address changed from Oakwood 104 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0TA on 22 March 2012	View PDF Registered office address changed from Oakwood 104 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0TA on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 March 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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