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TEXO RD LIMITED

Company number SC599464

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	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)
19 Mar 2024	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)
07 Mar 2024	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)
30 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages)
18 Jul 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages)
10 Aug 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages)
23 Jan 2020	AA01	Previous accounting period extended from 30 June 2019 to 30 November 2019	View PDF Previous accounting period extended from 30 June 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Robert Dalziel as a director on 31 December 2019	View PDF Termination of appointment of Robert Dalziel as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP01	Appointment of Mr Christopher Hayden Smith as a director on 31 December 2019	View PDF Appointment of Mr Christopher Hayden Smith as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Hayden Francis Smith as a director on 31 December 2019	View PDF Appointment of Mr Hayden Francis Smith as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AD01	Registered office address changed from Provender House 37 Waterloo Quay Aberdeen AB11 5BS Scotland to Texo House Venture Drive Westhill Aberdeenshire AB32 6FQ on 22 November 2019	View PDF Registered office address changed from Provender House 37 Waterloo Quay Aberdeen AB11 5BS Scotland to Texo House Venture Drive Westhill Aberdeenshire AB32 6FQ on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2018	CERTNM	Company name changed texo compliance LIMITED\certificate issued on 16/08/18 CONNOT ‐ Change of name notice	View PDF Company name changed texo compliance LIMITED\certificate issued on 16/08/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-15 - link opens in a new window - 1 page (1 page)
08 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-08 GBP 1	View PDF Incorporation Statement of capital on 2018-06-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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TEXO RD LIMITED

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