TYPEX (SOFTWARE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 07/04/217 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 06/01/206 January 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 80060 |
| 06/01/206 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1931 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL TAYLOR |
| 31/12/1931 December 2019 | CESSATION OF PETER ROBERT LAMONT DOYLE AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | CESSATION OF JOHN MICHAEL TAYLOR AS A PSC |
| 20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER ROBERT LAMONT DOYLE / 31/12/2018 |
| 31/12/1831 December 2018 | CESSATION OF KAREN ANGELA MOLE AS A PSC |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 28/06/1728 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN MOLE |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANGELA MOLE / 01/12/2014 |
| 18/08/1518 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TAYLOR / 01/12/2014 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LAMONT DOYLE / 01/12/2014 |
| 30/10/1430 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED PETER ROBERT LAMONT DOYLE |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED KAREN ANGELA MOLE |
| 20/10/1420 October 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 60 |
| 20/10/1420 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/10/1420 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DENISE WILSON |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1419 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 26 RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE UPON TYNE NE4 7YL |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/08/1118 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/08/1027 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCORMACK |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN HARLAND |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRISON |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARLAND |
| 25/08/0925 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN HARLAND / 14/03/2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0729 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: NEWCASTLE HOUSE, ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YB |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0518 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YB |
| 18/08/0518 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NC INC ALREADY ADJUSTED 26/11/04 |
| 17/12/0417 December 2004 | £ NC 100/100000 26/11 |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/991 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/991 September 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED |
| 11/08/9811 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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