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TECHXEL LTD.

Company number SC261740

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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)
04 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2018 4.26(Scot) Return of final meeting of voluntary winding up
26 Jan 2018 AD01 Registered office address changed from 3 Wellington Square Ayr KA7 1EN Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 26 January 2018
26 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-23
13 Sep 2017 MR04 Satisfaction of charge SC2617400003 in full
13 Sep 2017 MR04 Satisfaction of charge 2 in full
05 Apr 2017 AD01 Registered office address changed from Brunel Building James Watt Avenue Scottish Enterprise Technology Park, East Kilbride Glasgow G75 0QD to 3 Wellington Square Ayr KA7 1EN on 5 April 2017
23 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 37,100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 37,100
04 Sep 2015 MA Memorandum and Articles of Association
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 5,100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 MR01 Registration of charge 2617400003
20 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 5,100
20 Jan 2014 CH03 Secretary's details changed for Elizabeth Hewitt on 19 January 2014
20 Jan 2014 CH01 Director's details changed for Alexander Hewitt on 19 January 2014
08 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AD01 Registered office address changed from Nasmyth Building Nasmyth Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QR on 11 February 2013
21 Jan 2013 AR01 Annual return made up to 12 January 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 12 January 2012