CompaniesInTheUK

TIXDAQ LIMITED

Company number 06027114 ·

Dissolved

88 filings

Date Filing
18 May 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 View document
29 Nov 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2019:LIQ. CASE NO.2 View document
4 Jan 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2018:LIQ. CASE NO.2 View document
20 Dec 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2017:LIQ. CASE NO.2 View document
19 Jan 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2016 View document
26 Oct 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Oct 2016 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
12 Sep 2016 NOTICE OF RESULT OF MEETING OF CREDITORS View document
12 Sep 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
11 Aug 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
2 Aug 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 23 PEMBRIDGE SQUARE LONDON W2 4DR ENGLAND View document
28 Jul 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
3 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PETRI LUNDEN View document
10 Mar 2016 18/11/15 STATEMENT OF CAPITAL GBP 2072613.43 View document
10 Mar 2016 DIRECTOR APPOINTED MR SPENCER JONATHAN MOULTON View document
10 Mar 2016 DIRECTOR APPOINTED MR MICHAEL DANIEL SACKLER View document
23 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Sep 2015 APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS View document
30 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 May 2015 31/03/15 STATEMENT OF CAPITAL GBP 1767156.34 View document
24 Mar 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
20 Jan 2015 31/12/14 STATEMENT OF CAPITAL GBP 1705997.59 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 May 2014 28/03/14 STATEMENT OF CAPITAL GBP 1630917.30 View document
7 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 DIRECTOR APPOINTED MS KATE ROSALIND CORNELL View document
21 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 · 5 pages View document
18 Jun 2013 30/04/13 STATEMENT OF CAPITAL GBP 1579250.63 View document
13 Feb 2013 Annual return made up to 13 December 2012 with full list of shareholders · 15 pages View document
22 Jan 2013 18/12/12 STATEMENT OF CAPITAL GBP 1533234.49 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jul 2012 30/06/12 STATEMENT OF CAPITAL GBP 1353054.20 View document
21 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD MUIRHEAD View document
3 Apr 2012 27/02/12 STATEMENT OF CAPITAL GBP 1079183.93 View document
9 Mar 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Mar 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
5 Mar 2012 ARTICLES OF ASSOCIATION View document
2 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Mar 2011 16/03/11 STATEMENT OF CAPITAL GBP 835920.96 View document
3 Feb 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 View document
26 Jan 2011 13/12/10 NO CHANGES View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORTIMER MUIRHEAD / 31/12/2010 · 2 pages View document
11 Nov 2010 27/09/10 STATEMENT OF CAPITAL GBP 346900.00 View document
11 Nov 2010 01/09/10 STATEMENT OF CAPITAL GBP 346899.96 View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Sep 2010 SECRETARY APPOINTED MR DAVID CHRISTOPHER JENKINS View document
4 Aug 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM, EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ View document
18 May 2010 21/01/10 STATEMENT OF CAPITAL GBP 346899.96 View document
12 May 2010 21/01/10 STATEMENT OF CAPITAL GBP 329659.96 View document
26 Jan 2010 DIRECTOR APPOINTED MR RICHARD MORTIMER MUIRHEAD View document
21 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
20 Jan 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETRI LUNDEN / 13/12/2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SHEPARD MUIRHEAD / 13/12/2009 View document
16 Dec 2009 SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM View document
16 Dec 2009 SAIL ADDRESS CREATED View document
16 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
3 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR SALLY LEESON View document
2 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR SALLY LEESON View document
2 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR MARC MAROT View document
2 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRIOR View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Aug 2009 SHARE AGREEMENT OTC View document
6 Aug 2009 ADOPT ARTICLES 27/10/2008 View document
22 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Nov 2008 S-DIV View document
16 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Mar 2008 APPOINTMENT TERMINATED SECRETARY DEREK WATSON View document
6 Mar 2008 DIRECTOR APPOINTED MR WILLIAM SHEPARD MUIRHEAD View document
30 Jan 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH View document
22 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
19 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2007 NEW DIRECTOR APPOINTED View document
25 Jun 2007 SECRETARY RESIGNED View document
22 Jun 2007 NEW SECRETARY APPOINTED View document
8 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
10 Jan 2007 SECRETARY RESIGNED View document
10 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 DIRECTOR RESIGNED View document
13 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document