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TEXCENT UK LTD

Company number 12249628

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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)
12 Jun 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jan 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Dec 2023	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)
14 Dec 2023	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 - 1 page (1 page)
08 Dec 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Oct 2023	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)
06 Oct 2023	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 - 1 page (1 page)
03 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2022	AA01	Previous accounting period shortened from 31 October 2022 to 30 November 2021	View PDF Previous accounting period shortened from 31 October 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
03 May 2022	CH04	Secretary's details changed for Aml Registrars Limited on 20 April 2022	View PDF Secretary's details changed for Aml Registrars Limited on 20 April 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AD01	Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 19 November 2021	View PDF Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 19 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AP01	Appointment of Mr Matthew Oliver Bainbridge as a director on 27 September 2021	View PDF Appointment of Mr Matthew Oliver Bainbridge as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2021	CH01	Director's details changed for Svetlana Umarova on 21 January 2021	View PDF Director's details changed for Svetlana Umarova on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CH01	Director's details changed for Sumedha Goel on 21 January 2021	View PDF Director's details changed for Sumedha Goel on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	PSC05	Change of details for Texcent Asia Pte Ltd. as a person with significant control on 19 October 2020	View PDF Change of details for Texcent Asia Pte Ltd. as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AD01	Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 6 May 2020	View PDF Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 6 May 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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TEXCENT UK LTD

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