Name: |
TEXTMINE LIMITED
TEXTMINE LTD |
Address: | 80 FRANKFURT ROAD, LONDON, SE24 9NY |
Incorporation Date: | 2001-12-06 |
date | name | form type |
2018-03-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-01-09 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2017-04-29 | PREVEXT FROM 31/07/2016 TO 31/01/2017 | AA01 |
2017-12-05 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-12-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-07-12 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2016-04-04 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-12-28 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | CS01 |
2016-01-05 | 06/12/15 FULL LIST | AR01 |
2015-03-27 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-01-02 | 06/12/13 FULL LIST | AR01 |
2014-12-18 | 06/12/14 FULL LIST | AR01 |
2014-03-21 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2013-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELISABETH FORWARD / 11/10/2013 | CH01 |
2013-01-10 | DIRECTOR APPOINTED MRS CATHERINE ELISABETH FORWARD | AP01 |
2013-10-25 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM49C BECKWITH ROADLONDONSE24 9LQUNITED KINGDOM | AD01 |
2013-01-10 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORWARD | TM01 |
2013-02-19 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2013-01-10 | 06/12/12 FULL LIST | AR01 |
2012-01-04 | 06/12/11 FULL LIST | AR01 |
2011-06-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-06-06 | APPOINTMENT TERMINATED, DIRECTOR JAMES FELLOWES | TM01 |
2011-06-01 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2011-06-06 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER RAYNE | TM02 |
2011-06-06 | CURRSHO FROM 31/12/2011 TO 31/07/2011 | AA01 |
2011-06-06 | DIRECTOR APPOINTED MR RICHARD JAMES FORWARD | AP01 |
2011-06-01 | SUB-DIVISION20/05/11 | SH02 |
2011-06-06 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAYNE | TM01 |
2011-06-06 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM191 WEST HEATH ROADLONDONNW3 7TTUNITED KINGDOM | AD01 |
2011-11-11 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2010-12-14 | 06/12/10 FULL LIST | AR01 |
2010-10-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY EDWARD FELLOWES / 07/12/2009 | CH01 |
2009-06-13 | REGISTERED OFFICE CHANGED ON 13/06/2009 FROM187 WEST HEATH ROADLONDONNW3 7TT | 287 |
2009-12-09 | 06/12/09 FULL LIST | AR01 |
2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER RAYNE / 07/12/2009 | CH01 |
2009-09-03 | APPOINTMENT TERMINATED DIRECTOR IDO POLLAK | 288b |
2009-09-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-12-09 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | 363a |
2008-11-20 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-12-07 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | 363a |
2007-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-10-04 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM:258 BELSIZE ROADLONDONNW6 4BT | 287 |
2006-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-12-12 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | 363a |
2006-01-23 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | 363a |
2005-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-07-20 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM:DEVONSHIRE HOUSE1 DEVONSHIRE STREETLONDONW1W 5DR | 287 |
2004-05-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-12-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-12-16 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | 363s |
2003-10-07 | S386 DISP APP AUDS 01/10/03 | ELRES |
2003-10-07 | S366A DISP HOLDING AGM 01/10/03 | ELRES |
2003-12-17 | RETURN MADE UP TO 06/12/03; NO CHANGE OF MEMBERS | 363s |
2003-07-10 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM:187 WEST HEATH ROADLONDONNW3 7TT | 287 |
2003-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-01-17 | NEW DIRECTOR APPOINTED | 288a |
2002-12-12 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | 363s |
2002-03-21 | NEW DIRECTOR APPOINTED | 288a |
2001-12-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-20 16:05:36