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TECHXON LIMITED

Company number 08058673

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 AD01 Registered office address changed from Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA England to Innovation Centre Medway Maidstone Road Chatham ME5 9FD on 8 January 2019
08 Jan 2019 TM01 Termination of appointment of Kenneth Lee Curran as a director on 15 August 2018
10 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2018 DS01 Application to strike the company off the register
09 Aug 2018 AD01 Registered office address changed from PO Box DN9 3GA Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA England to Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 9 August 2018
30 Jul 2018 AD01 Registered office address changed from Innovation Centre Medway Maidstone Road Chatham ME5 9FD England to PO Box DN9 3GA Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 30 July 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
19 Mar 2018 PSC01 Notification of Kenneth Lee Curran as a person with significant control on 8 March 2018
19 Mar 2018 AA Micro company accounts made up to 31 May 2017
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
30 Jan 2018 PSC07 Cessation of Daniele Pavan as a person with significant control on 16 January 2018
29 Jan 2018 TM01 Termination of appointment of Daniele Pavan as a director on 16 January 2018
29 Jan 2018 AP01 Appointment of Mr Kenneth Lee Curran as a director on 16 January 2018
13 May 2017 DISS40 Compulsory strike-off action has been discontinued
10 May 2017 AA Micro company accounts made up to 31 May 2016
10 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2017 TM02 Termination of appointment of Paul Savident as a secretary on 28 February 2017
06 Mar 2017 TM01 Termination of appointment of Paul Stephen Savident as a director on 28 February 2017
07 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 5
04 Apr 2016 AP01 Appointment of Mr Daniele Pavan as a director on 1 March 2016
01 Apr 2016 AD01 Registered office address changed from 27 st Dunstan's Road London W7 2EY to Innovation Centre Medway Maidstone Road Chatham ME5 9FD on 1 April 2016
01 Feb 2016 CERTNM Company name changed maybury green LIMITED\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-31