TXTREME SOLUTIONS LIMITED


Registered number: 05651907
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Name: TXTREME SOLUTIONS LIMITED
TXTREME SOLUTIONS LTD
Address: MAYCROFT EPPING ROAD, ROYDON, HARLOW, ENGLAND, CM19 5HT
Incorporation Date: 2005-12-12

Company status: Dissolved


Company Documents

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