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TEXAS SERVICES LIMITED

Company number 01049148

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
15 May 2019 DS01 Application to strike the company off the register
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
13 Jun 2018 TM01 Termination of appointment of David James Haydon as a director on 11 June 2018
04 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
21 Feb 2018 TM01 Termination of appointment of Peter-John Charles Davis as a director on 8 February 2018
21 Feb 2018 AA01 Current accounting period extended from 28 February 2018 to 30 June 2018
17 Jan 2018 AP01 Appointment of David James Haydon as a director on 22 December 2017
17 Jan 2018 AP01 Appointment of Damian Garry Mcgloughlin as a director on 22 December 2017
19 Dec 2017 TM01 Termination of appointment of Rodney John Boys as a director on 15 December 2017
19 Dec 2017 AP01 Appointment of Andrew Charles Coleman as a director on 15 December 2017
06 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
19 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
06 Mar 2017 CH04 Secretary's details changed for A G Secretarial Limited on 15 June 2016
30 Dec 2016 CH01 Director's details changed for Mr Rodney John Boys on 23 December 2016
20 Dec 2016 AD01 Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA on 20 December 2016
30 Nov 2016 AA Full accounts made up to 27 February 2016
20 Jun 2016 CH01 Director's details changed for Mr Rodney John Boys on 13 June 2016
09 Jun 2016 TM01 Termination of appointment of Donald Fuller Davis as a director on 31 May 2016
24 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
24 May 2016 CH01 Director's details changed for Mr Peter-John Charles Davis on 27 February 2016
16 May 2016 CH01 Director's details changed for Mr Peter-John Charles Davis on 27 February 2016
16 May 2016 CH01 Director's details changed for Mr Rodney John Boys on 27 February 2016