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TIXOVER DEVELOPMENTS LIMITED

Company number 03213755

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2010 DS01 Application to strike the company off the register
03 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
Statement of capital on 2010-07-16
  • GBP 20
20 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Sep 2009 363a Return made up to 18/06/09; full list of members
03 Jul 2009 288c Secretary's Change of Particulars / dafydd john / 10/06/2009 / HouseName/Number was: 32, now: mulberry house; Street was: st aidan crescent, now: gwehelog; Area was: heath, now: ; Post Town was: cardiff, now: usk; Region was: , now: monmouthshire; Post Code was: CF14 4AU, now: NP15 1RB
25 Sep 2008 288b Appointment Terminated Secretary calvin coakley
25 Sep 2008 288a Secretary appointed dafydd rhys john
25 Sep 2008 288a Director appointed calvin lloyd coakley
01 Jul 2008 AA Accounts for a small company made up to 31 March 2008
01 Jul 2008 363a Return made up to 18/06/08; full list of members
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jan 2008 287 Registered office changed on 30/01/08 from: raglan house greenwood close cardiff gate business park cardiff CF23 8RD
30 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change ro 02/01/08
26 Jul 2007 AA Accounts for a small company made up to 31 March 2007
16 Jul 2007 363a Return made up to 18/06/07; full list of members
26 Sep 2006 AA Accounts for a small company made up to 31 March 2006
14 Jul 2006 363a Return made up to 18/06/06; full list of members
16 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned
12 Aug 2005 AA Accounts for a small company made up to 31 March 2005