TEXTMINE LIMITED


Registered number: 04335254
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Name: TEXTMINE LIMITED
TEXTMINE LTD
Address: 80 FRANKFURT ROAD, LONDON, SE24 9NY
Incorporation Date: 2001-12-06

Company status: Dissolved


Company Documents

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