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TX CONSULTING LIMITED

Company number 09297378

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2019 DS01 Application to strike the company off the register
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
31 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
14 Aug 2017 PSC01 Notification of Amanda Jane Rose as a person with significant control on 13 April 2016
14 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
10 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
13 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
22 Jun 2016 CH01 Director's details changed for Mr Francis Joseph Pons on 22 June 2016
13 Jun 2016 AD01 Registered office address changed from C/O C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 13 June 2016
11 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
31 May 2016 CERTNM Company name changed fee collect LIMITED\certificate issued on 31/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
16 May 2016 AD01 Registered office address changed from 5 Sylvan Court Southfields Business Park Basildon Essex SS15 6th to C/O C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 16 May 2016
01 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
05 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-05
  • GBP 1