TEXTILE MACHINERY AGENCY LIMITED

Company number 03787209

Date	Type	Description	View / Download
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2014	SH20	Statement by directors	(1 page)
07 Oct 2014	SH19	Statement of capital on 7 October 2014 GBP 1	(4 pages)
07 Oct 2014	CAP-SS	Solvency statement dated 01/10/14	(1 page)
07 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders	(5 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
18 Dec 2012	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 18 December 2012	(1 page)
17 Dec 2012	AD01	Registered office address changed from 1 London Road Ipswich IP1 2HA England on 17 December 2012	(1 page)
17 Dec 2012	AP04	Appointment of Ashgrove Secretaries Limited as a secretary on 14 December 2012	(2 pages)
17 Dec 2012	AP02	Appointment of Elmford Llc as a director on 14 December 2012	(2 pages)
17 Dec 2012	AP01	Appointment of Ryan Barrett as a director on 14 December 2012	(2 pages)
17 Dec 2012	TM01	Termination of appointment of David John Preston Cattermole as a director on 14 December 2012	(1 page)
13 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(3 pages)
13 Dec 2012	TM01	Termination of appointment of Dalia Chacham as a director on 13 August 2012	(1 page)
13 Dec 2012	AP01	Appointment of Mr David John Preston Cattermole as a director on 13 August 2012	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Kappa Directors Limited as a director on 13 August 2012	(1 page)
13 Dec 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary on 13 August 2012	(1 page)
13 Dec 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 13 December 2012	(1 page)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
23 Jun 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)