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TXTEZ LIMITED

Company number 08283627

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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)
14 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Aug 2014	AA	Total exemption full accounts made up to 30 November 2013	View PDF Total exemption full accounts made up to 30 November 2013 - link opens in a new window - 9 pages (9 pages)
02 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 127.6596	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 127.6596 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 5 January 2013 GBP 127.6596	View PDF Statement of capital following an allotment of shares on 5 January 2013 GBP 127.6596 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	TM01	Termination of appointment of Rashpal Singh Sohan as a director on 13 June 2013	View PDF Termination of appointment of Rashpal Singh Sohan as a director on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 January 2013 GBP 120	View PDF Statement of capital following an allotment of shares on 4 January 2013 GBP 120 - link opens in a new window - 4 pages (4 pages)
20 Mar 2013	SH02	Sub-division of shares on 4 January 2013	View PDF Sub-division of shares on 4 January 2013 - link opens in a new window - 5 pages (5 pages)
20 Mar 2013	TM01	Termination of appointment of Taylor Vinters Directors Limited as a director on 4 January 2013	View PDF Termination of appointment of Taylor Vinters Directors Limited as a director on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	TM01	Termination of appointment of John Richard Short as a director on 4 January 2013	View PDF Termination of appointment of John Richard Short as a director on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	TM01	Termination of appointment of Adam Bradley as a director on 4 January 2013	View PDF Termination of appointment of Adam Bradley as a director on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AP03	Appointment of Thomas Cochrane Mcguire as a secretary on 4 January 2013	View PDF Appointment of Thomas Cochrane Mcguire as a secretary on 4 January 2013 - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AP01	Appointment of Professor Andrew Hopper as a director on 4 January 2013	View PDF Appointment of Professor Andrew Hopper as a director on 4 January 2013 - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AP01	Appointment of Dr Ripduman Singh Sohan as a director on 4 January 2013	View PDF Appointment of Dr Ripduman Singh Sohan as a director on 4 January 2013 - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AP01	Appointment of Rashpal Singh Sohan as a director on 4 January 2013	View PDF Appointment of Rashpal Singh Sohan as a director on 4 January 2013 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	CERTNM	Company name changed tayvin 475 LIMITED\certificate issued on 07/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-04	View PDF Company name changed tayvin 475 LIMITED\certificate issued on 07/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-04 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 65 pages (65 pages)

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