TBX SOLUTIONS LIMITED

Company number 05289026

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
27 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
04 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
15 Jan 2018	AUD	Auditor's resignation	(1 page)
12 Jan 2018	AP01	Appointment of Mr Stephen James Read as a director on 2 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Michael Alexander Gardiner Whitfield as a director on 2 January 2018	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
13 Jul 2017	AP01	Appointment of Mrs Anjana Shah as a director on 7 July 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Paul Smolinski as a director on 31 May 2017	(1 page)
09 May 2017	AD01	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to Gordon House Greencoat Place London SW1P 1PH on 9 May 2017	(1 page)
27 Mar 2017	AD02	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 1 Tower Place West Tower Place London EC3R 5BU	(1 page)
27 Mar 2017	AD03	Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Glos GL50 3WG	(1 page)
11 Jan 2017	TM01	Termination of appointment of Michelle Kay Whitfield as a director on 14 December 2016	(1 page)
11 Jan 2017	TM01	Termination of appointment of Nicola Elizabeth Bruce as a director on 14 December 2016	(1 page)
11 Jan 2017	AP03	Appointment of Ms Sallie Ellis as a secretary on 14 December 2016	(2 pages)
21 Dec 2016	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 15 December 2016	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
03 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
23 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2	(8 pages)