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TEX AIR TRAFFIC CONTROL ROOMS LTD

Company number 01361255

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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)
13 Dec 2022	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)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	AP03	Appointment of Mrs Ruth Mann as a secretary on 18 October 2022	View PDF Appointment of Mrs Ruth Mann as a secretary on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM01	Termination of appointment of Ian Christian Ross as a director on 12 October 2022	View PDF Termination of appointment of Ian Christian Ross as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM02	Termination of appointment of Ian Christian Ross as a secretary on 12 October 2022	View PDF Termination of appointment of Ian Christian Ross as a secretary on 12 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	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)
30 Aug 2022	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)
23 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Strike from company register 26/07/2022	View PDF Resolutions RES13 ‐ Strike from company register 26/07/2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	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 - 3 pages (3 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
19 May 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
25 Apr 2022	MR04	Satisfaction of charge 013612550002 in full	View PDF Satisfaction of charge 013612550002 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	PSC05	Change of details for Tex Holdings Plc as a person with significant control on 8 November 2021	View PDF Change of details for Tex Holdings Plc as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	TM01	Termination of appointment of Christopher Andrew Parker as a director on 31 August 2020	View PDF Termination of appointment of Christopher Andrew Parker as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Mr Ian Christian Ross as a director on 1 September 2020	View PDF Appointment of Mr Ian Christian Ross as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP03	Appointment of Mr Ian Christian Ross as a secretary on 1 September 2020	View PDF Appointment of Mr Ian Christian Ross as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM02	Termination of appointment of Christopher Andrew Parker as a secretary on 31 August 2020	View PDF Termination of appointment of Christopher Andrew Parker as a secretary on 31 August 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
28 Apr 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Dec 2019	MR01	Registration of charge 013612550002, created on 27 November 2019	View PDF Registration of charge 013612550002, created on 27 November 2019 - link opens in a new window - 51 pages (51 pages)

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