TUXTECH LIMITED

Company Documents

DateDescription
11/07/1511 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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22/04/1522 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY KHANBHAI.NET LIMITED

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR LYNNE DICKERSON

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21/04/1421 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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21/04/1321 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/06/1210 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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24/04/1224 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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28/05/1128 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR MOHAMMED HUSSAIN PENKAR / 14/04/2011

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15/04/1115 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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14/04/1114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / NUSRAT PENKAR / 14/04/2011

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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22/04/1022 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR MOHAMMED HUSSAIN PENKAR / 27/03/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE DICKERSON / 27/03/2010

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22/04/1022 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KHANBHAI.NET LIMITED / 27/03/2010

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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17/04/0917 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
7 GLEBE AVENUE
HARROW
MIDDLESEX
HA3 9LG

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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22/04/0822 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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14/05/0714 May 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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09/05/069 May 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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25/04/0525 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/05/0428 May 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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19/05/0319 May 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 NEW SECRETARY APPOINTED

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06/10/026 October 2002 NEW DIRECTOR APPOINTED

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03/10/023 October 2002 REGISTERED OFFICE CHANGED ON 03/10/02 FROM:
KHANBHAI HOUSE 4 CRESWELL CORNER
ANCHOR HILL, KNAPHILL
WOKING
SURREY GU21 2JD

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18/09/0218 September 2002 COMPANY NAME CHANGED
ASNY LIMITED
CERTIFICATE ISSUED ON 18/09/02

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09/09/029 September 2002 CHANGE OF NAME 19/08/02

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11/06/0211 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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03/04/023 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 SECRETARY RESIGNED

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22/03/0222 March 2002 NEW SECRETARY APPOINTED

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22/03/0222 March 2002 DIRECTOR'S PARTICULARS CHANGED

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11/10/0111 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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12/09/0112 September 2001 S386 DISP APP AUDS 07/09/01

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05/06/015 June 2001 DIRECTOR'S PARTICULARS CHANGED

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20/03/0120 March 2001 DIRECTOR'S PARTICULARS CHANGED

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20/03/0120 March 2001 DIRECTOR'S PARTICULARS CHANGED

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20/03/0120 March 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00

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27/03/0027 March 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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