Name: |
TXTREME SOLUTIONS LIMITED
TXTREME SOLUTIONS LTD |
Address: | MAYCROFT EPPING ROAD, ROYDON, HARLOW, ENGLAND, CM19 5HT |
Incorporation Date: | 2005-12-12 |
date | name | form type |
2019-02-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-02-13 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-05-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-01-30 | APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARDS | TM01 |
2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-05-30 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM, INSIGHT HOUSE RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED MOUTFITCHET, ESSEX, CM24 8PL | AD01 |
2018-05-30 | APPOINTMENT TERMINATED, SECRETARY INSIGHT NOMINEES LTD | TM02 |
2017-12-21 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | CS01 |
2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-12-13 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | CS01 |
2015-12-16 | 12/12/15 FULL LIST | AR01 |
2015-09-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-03-11 | 30/12/14 STATEMENT OF CAPITAL GBP 66778 | SH01 |
2014-12-12 | 12/12/14 FULL LIST | AR01 |
2014-07-22 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PENNISTON | AP01 |
2014-09-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-12-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSIGHT NOMINEES LTD / 01/10/2009 | CH04 |
2013-08-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-11-26 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNISTON | TM01 |
2013-12-16 | 12/12/13 FULL LIST | AR01 |
2012-12-19 | 12/12/12 FULL LIST | AR01 |
2012-09-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-01-11 | 12/12/11 FULL LIST | AR01 |
2011-09-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-01-13 | 12/12/10 FULL LIST | AR01 |
2010-02-03 | FORM 123 | MISC |
2010-03-12 | 09/01/10 FULL LIST | AR01 |
2010-02-03 | NC INC ALREADY ADJUSTED 07/10/2009 | RES04 |
2010-03-09 | APPOINTMENT TERMINATED, SECRETARY JAMES QUILL | TM02 |
2010-03-09 | CORPORATE SECRETARY APPOINTED INSIGHT NOMINEES LTD | AP04 |
2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-15 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2010-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, 3 STATION PARADE, CHERRY TREE RISE, BUCKHURST HILL, ESSEX, IG9 6EU | AD01 |
2009-02-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-02-04 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
2009-10-16 | 07/10/09 STATEMENT OF CAPITAL GBP 66778 | SH01 |
2009-07-13 | DIRECTOR APPOINTED BARRY MICHAEL EDWARDS | 288a |
2009-02-04 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-10-16 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, C/O DUTCHMANS, 9 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD | 287 |
2008-02-06 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | 363a |
2007-04-30 | AD 12/12/05---------£ SI 5@1=5 | 88(2)R |
2007-01-30 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM:C/O DUTCHMANS, 9 THE SHRUBERIES, GEORGE LANE, SOUTH WOODFORD, E18 1BD | 287 |
2007-04-30 | AD 12/12/05---------£ SI 5@1=5 | 88(2)R |
2007-04-30 | AD 12/12/05---------£ SI 89@1=89 | 88(2)R |
2007-01-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-01-30 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-01-30 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | 363a |
2007-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-02-06 | AD 12/12/05---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2006-02-06 | NEW DIRECTOR APPOINTED | 288a |
2006-02-06 | NEW SECRETARY APPOINTED | 288a |
2005-12-13 | SECRETARY RESIGNED | 288b |
2005-12-14 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM:25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX | 287 |
2005-12-13 | DIRECTOR RESIGNED | 288b |
2005-12-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-19 16:15:27