TIXDAQ LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/05/2018 May 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 29/11/1929 November 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2019:LIQ. CASE NO.2 |
| 04/01/194 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2018:LIQ. CASE NO.2 |
| 20/12/1720 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2017:LIQ. CASE NO.2 |
| 19/01/1719 January 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2016 |
| 26/10/1626 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1610 October 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 12/09/1612 September 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 12/09/1612 September 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 11/08/1611 August 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 23 PEMBRIDGE SQUARE LONDON W2 4DR ENGLAND |
| 28/07/1628 July 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETRI LUNDEN |
| 10/03/1610 March 2016 | 18/11/15 STATEMENT OF CAPITAL GBP 2072613.43 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR MICHAEL DANIEL SACKLER |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR SPENCER JONATHAN MOULTON |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS |
| 30/08/1530 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 1767156.34 |
| 24/03/1524 March 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 1705997.59 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/05/1421 May 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 1630917.30 |
| 07/01/147 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MS KATE ROSALIND CORNELL |
| 21/09/1321 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/06/1318 June 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 1579250.63 |
| 13/02/1313 February 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 22/01/1322 January 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 1533234.49 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/07/1220 July 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 1353054.20 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUIRHEAD |
| 03/04/123 April 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 1079183.93 |
| 09/03/129 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/126 March 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 05/03/125 March 2012 | ARTICLES OF ASSOCIATION |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 835920.96 |
| 03/02/113 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 26/01/1126 January 2011 | 13/12/10 NO CHANGES |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORTIMER MUIRHEAD / 31/12/2010 |
| 11/11/1011 November 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 346899.96 |
| 11/11/1011 November 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 346900.00 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/09/1013 September 2010 | SECRETARY APPOINTED MR DAVID CHRISTOPHER JENKINS |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM, EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ |
| 18/05/1018 May 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 346899.96 |
| 12/05/1012 May 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 329659.96 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR RICHARD MORTIMER MUIRHEAD |
| 21/01/1021 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETRI LUNDEN / 13/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SHEPARD MUIRHEAD / 13/12/2009 |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 16/12/0916 December 2009 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SALLY LEESON |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SALLY LEESON |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARC MAROT |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRIOR |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0918 August 2009 | SHARE AGREEMENT OTC |
| 06/08/096 August 2009 | ADOPT ARTICLES 27/10/2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0820 November 2008 | S-DIV |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY DEREK WATSON |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR WILLIAM SHEPARD MUIRHEAD |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH |
| 22/01/0822 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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