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TEXO DESIGN LIMITED

Company number 08115556

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2019 DS01 Application to strike the company off the register
02 May 2019 AA Micro company accounts made up to 30 June 2018
02 May 2019 TM01 Termination of appointment of Michael Nguyen as a director on 30 April 2019
07 Mar 2019 PSC01 Notification of Iain Morphett as a person with significant control on 22 June 2016
17 Aug 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
08 Aug 2017 AA Micro company accounts made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
28 Mar 2017 AA Micro company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016 AD02 Register inspection address has been changed from Apartment 629 4 Baltimore Wharf London E14 9AQ England to Flat 11 22 John Harrison Way London SE10 0GJ
30 Mar 2016 AA Micro company accounts made up to 30 June 2015
09 Dec 2015 AD01 Registered office address changed from Apartment 629 4 Baltimore Wharf London E14 9AQ to Flat 11, 22 John Harrison Way Flat 11, 22 John Harrison Way Greenwich on 9 December 2015
07 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
02 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Aug 2014 AD01 Registered office address changed from 4 Apartment 629, 4 Baltimore Wharf London E14 9AQ England to Apartment 629 4 Baltimore Wharf London E14 9AQ on 11 August 2014
11 Aug 2014 AD01 Registered office address changed from Level 37 1 Canada Square London E14 5AA to Apartment 629 4 Baltimore Wharf London E14 9AQ on 11 August 2014
20 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 100
23 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 Aug 2013 AD02 Register inspection address has been changed
16 Aug 2013 AD03 Register(s) moved to registered inspection location
21 Jan 2013 AD01 Registered office address changed from C/O Iain Morphett Apartment 449 12 Baltimore Wharf London E14 9FG England on 21 January 2013
22 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted