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TXTTOOLS LIMITED

Company number 07065732

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2016 DS01 Application to strike the company off the register
16 Sep 2016 AP01 Appointment of Mr William Louis Ballhaus as a director on 14 September 2016
16 Sep 2016 AP01 Appointment of Ms Lisa-Beth Mayr as a director on 12 September 2016
15 Sep 2016 TM01 Termination of appointment of Teresa Rene Smith as a director on 18 December 2015
15 Sep 2016 TM01 Termination of appointment of William Joseph Davis as a director on 30 June 2016
24 Aug 2016 AP04 Appointment of Ohs Secretaries Limited as a secretary on 27 July 2016
24 Aug 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 9th Floor 107 Cheapside London EC2V 6DN on 24 August 2016
21 Jan 2016 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 200
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2015 AP01 Appointment of Mr William Joseph Davis as a director on 4 June 2015
30 Sep 2015 AP01 Appointment of Mr Stuart Howard Kupinsky as a director on 4 June 2015
30 Sep 2015 AP01 Appointment of Ms Teresa Rene Smith as a director on 4 June 2015
29 Sep 2015 TM01 Termination of appointment of Michael Bisignano as a director on 4 June 2015
30 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 200
01 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Feb 2014 AA Accounts for a dormant company made up to 31 December 2012
01 Feb 2014 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 200
31 Jan 2014 TM01 Termination of appointment of Matthew Small as a director
31 Jan 2014 TM01 Termination of appointment of William Davis as a director
16 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
15 Nov 2012 AA Full accounts made up to 31 December 2011
13 Sep 2012 TM02 Termination of appointment of Matthew Small as a secretary
13 Sep 2012 AP03 Appointment of Matthew Small as a secretary