TDX GROUP DATA MATCHING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | SAIL ADDRESS CREATED |
| 28/08/1428 August 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 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SANDERS |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 8 FLETCHER GATE NOTTINGHAM NG1 2FS UNITED KINGDOM |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR LAURENCE HAMILTON |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY JYOTI CUSHION |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ONYETT |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR PAUL MOORE |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JYOTI CHADA CUSHION / 01/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ONYETT / 01/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SANDERS / 01/07/2013 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM C/O TDX GROUP LTD CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 26/07/1126 July 2011 | COMPANY NAME CHANGED THE DEBT EXCHANGE LIMITED CERTIFICATE ISSUED ON 26/07/11 |
| 15/07/1115 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/07/1115 July 2011 | CHANGE OF NAME 08/07/2011 |
| 12/07/1112 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SANDERS / 03/03/2011 |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JYOTI CHADA CUSHION / 03/03/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ONYETT / 11/02/2011 |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 21/07/0921 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MARK SANDERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR MANOJ BADALE |
| 06/06/096 June 2009 | SECRETARY APPOINTED JYOTI CHADA CUSHION |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN HANKS |
| 12/05/0912 May 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN HANKS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: NORFOLK HOUSE 47 UPPER PARLIAMENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 2AB |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 04/01/074 January 2007 | QUORUM, SHORT NOTICE 14/12/06 |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: SECOND FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7AW |
| 08/07/058 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | COMPANY NAME CHANGED TDX GROUP LIMITED CERTIFICATE ISSUED ON 25/10/04 |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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