TXM TECHNOLOGY LIMITED
Company number 06523788 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Nov 2023 | Application to strike the company off the register · 2 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 2 Oct 2023 | Satisfaction of charge 065237880004 in full · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-05 with updates · 4 pages | View document |
| 25 Oct 2022 | Director's details changed for Mr Jonathan James Bettell on 2022-10-12 · 2 pages | View document |
| 5 Oct 2022 | Director's details changed for Mr Jonathan James Bettell on 2022-10-05 · 2 pages | View document |
| 5 Oct 2022 | Director's details changed for Mr Laurence James Seward on 2022-10-05 · 2 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 13 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIRON GALLIMORE | View document |
| 13 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JAMES SEWARD | View document |
| 10 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/05/2019 | View document |
| 17 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 1 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIRON GALLIMORE / 04/09/2017 | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES BETTELL / 07/08/2017 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 14 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 19 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065237880004 | View document |
| 29 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 3 Jun 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 19 May 2015 | SUB-DIVIDED 20/01/2015 | View document |
| 19 May 2015 | SUB-DIVISION 20/01/15 | View document |
| 19 May 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR FRANCIS DAVID JONES | View document |
| 16 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Feb 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Feb 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 493 | View document |
| 8 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN LEACH | View document |
| 19 Dec 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 695 | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Jun 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 895 | View document |
| 27 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jun 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 1011 | View document |
| 4 Jun 2014 | RE DEFAULT TRANSFER NOTICE/ RE TRANSFER 28/03/2014 | View document |
| 4 Jun 2014 | RE DEFAULT TRANSFER NOTICE/ TRANSFER 07/03/2014 | View document |
| 17 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 14 Mar 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 May 2012 | DIRECTOR APPOINTED JONATHAN JAMES BETTELL | View document |
| 27 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 8 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Jun 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 28 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 7 Mar 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | View document |
| 15 Nov 2010 | CHANGE PERSON AS SECRETARY | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEIRON GALLIMORE / 15/11/2010 | View document |
| 20 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 26 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 May 2009 | DIRECTOR APPOINTED LAURENCE JAMES SEWARD | View document |
| 24 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Apr 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR EMW DIRECTORS LIMITED | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED SECRETARY EMW SECRETARIES LIMITED | View document |
| 24 Apr 2008 | SECRETARY APPOINTED ALAN LEACH | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED KEIRON GALLIMORE | View document |
| 24 Apr 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR UNITED KINGDON | View document |
| 2 Apr 2008 | COMPANY NAME CHANGED SECKLOE 380 LIMITED CERTIFICATE ISSUED ON 10/04/08 | View document |
| 5 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |