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TXTREME SOLUTIONS LIMITED

Company number 05651907

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2019 DS01 Application to strike the company off the register
30 Jan 2019 TM01 Termination of appointment of Barry Michael Edwards as a director on 17 January 2019
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 May 2018 TM02 Termination of appointment of Insight Nominees Ltd as a secretary on 30 May 2018
30 May 2018 AD01 Registered office address changed from , Insight House Riverside Business Park, Stoney Common Road, Stansted Moutfitchet, Essex, CM24 8PL to Maycroft Epping Road Roydon Harlow CM19 5HT on 30 May 2018
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 75,125
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 66,778
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 66,778
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AP01 Appointment of Mr Christopher James Penniston as a director on 4 July 2014
16 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 66,778
16 Dec 2013 CH04 Secretary's details changed for Insight Nominees Ltd on 1 October 2009
26 Nov 2013 TM01 Termination of appointment of Christopher Penniston as a director
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010