TDX GROUP DATA MATCHING LIMITED

Company number 05175933 ·

Dissolved

55 filings

Date Filing
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
29 Aug 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
28 Aug 2014 SAIL ADDRESS CREATED View document
28 Aug 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARK SANDERS View document
21 Jan 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM · 8 FLETCHER GATE · NOTTINGHAM · NG1 2FS · UNITED KINGDOM View document
21 Jan 2014 DIRECTOR APPOINTED MR LAURENCE HAMILTON View document
21 Jan 2014 APPOINTMENT TERMINATED, SECRETARY JYOTI CUSHION View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ONYETT View document
21 Jan 2014 DIRECTOR APPOINTED MR PAUL MOORE View document
19 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Jul 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
29 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JYOTI CHADA CUSHION / 01/07/2013 View document
29 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ONYETT / 01/07/2013 View document
29 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SANDERS / 01/07/2013 View document
10 Dec 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM C/O TDX GROUP LTD CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS View document
9 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Jul 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
26 Jul 2011 COMPANY NAME CHANGED THE DEBT EXCHANGE LIMITED CERTIFICATE ISSUED ON 26/07/11 View document
15 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Jul 2011 CHANGE OF NAME 08/07/2011 View document
12 Jul 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
31 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SANDERS / 03/03/2011 View document
8 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JYOTI CHADA CUSHION / 03/03/2011 View document
14 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ONYETT / 11/02/2011 View document
11 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Aug 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
21 Jul 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
8 Jun 2009 DIRECTOR APPOINTED MARK SANDERS View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MANOJ BADALE View document
6 Jun 2009 SECRETARY APPOINTED JYOTI CHADA CUSHION View document
6 Jun 2009 APPOINTMENT TERMINATED SECRETARY BRIAN HANKS View document
12 May 2009 CURREXT FROM 31/07/2009 TO 31/12/2009 View document
23 Dec 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN HANKS View document
31 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
31 Jul 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
31 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
11 Sep 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS View document
24 Jul 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: NORFOLK HOUSE 47 UPPER PARLIAMENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 2AB View document
8 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
4 Jan 2007 QUORUM, SHORT NOTICE 14/12/06 View document
21 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Dec 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Aug 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
7 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
19 Oct 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: SECOND FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7AW View document
8 Jul 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
25 Oct 2004 NEW DIRECTOR APPOINTED View document
25 Oct 2004 COMPANY NAME CHANGED TDX GROUP LIMITED CERTIFICATE ISSUED ON 25/10/04 View document
25 Oct 2004 NEW DIRECTOR APPOINTED View document
25 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jul 2004 DIRECTOR RESIGNED View document
16 Jul 2004 SECRETARY RESIGNED View document
9 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document