TEXAS SERVICES LIMITED

Company number 01049148

Date	Type	Description	View / Download
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(4 pages)
15 May 2019	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(7 pages)
13 Jun 2018	TM01	Termination of appointment of David James Haydon as a director on 11 June 2018	(1 page)
04 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(4 pages)
21 Feb 2018	TM01	Termination of appointment of Peter-John Charles Davis as a director on 8 February 2018	(1 page)
21 Feb 2018	AA01	Current accounting period extended from 28 February 2018 to 30 June 2018	(1 page)
17 Jan 2018	AP01	Appointment of David James Haydon as a director on 22 December 2017	(2 pages)
17 Jan 2018	AP01	Appointment of Damian Garry Mcgloughlin as a director on 22 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Rodney John Boys as a director on 15 December 2017	(1 page)
19 Dec 2017	AP01	Appointment of Andrew Charles Coleman as a director on 15 December 2017	(2 pages)
06 Dec 2017	AA	Accounts for a dormant company made up to 28 February 2017	(7 pages)
19 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(6 pages)
06 Mar 2017	CH04	Secretary's details changed for A G Secretarial Limited on 15 June 2016	(1 page)
30 Dec 2016	CH01	Director's details changed for Mr Rodney John Boys on 23 December 2016	(2 pages)
20 Dec 2016	AD01	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA on 20 December 2016	(1 page)
30 Nov 2016	AA	Full accounts made up to 27 February 2016	(106 pages)
20 Jun 2016	CH01	Director's details changed for Mr Rodney John Boys on 13 June 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Donald Fuller Davis as a director on 31 May 2016	(1 page)
24 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	(6 pages)
24 May 2016	CH01	Director's details changed for Mr Peter-John Charles Davis on 27 February 2016	(2 pages)
16 May 2016	CH01	Director's details changed for Mr Peter-John Charles Davis on 27 February 2016	(2 pages)
16 May 2016	CH01	Director's details changed for Mr Rodney John Boys on 27 February 2016	(2 pages)