About

Registered Number: SC182589
Date of Incorporation: 30/01/1998 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 17/04/2017 (2 years and 9 months ago)
Registered Address: Mazars, 90 St. Vincent Street, Glasgow, G2 5UB

 

Texonet Ltd was registered on 30 January 1998 and has its registered office in Glasgow, it's status at Companies House is "Dissolved". The company has no directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 April 2017
4.17(Scot) - N/A 16 January 2017
4.9(Scot) - N/A 31 October 2016
LIQ MISC - N/A 22 March 2013
AD01 - Change of registered office address 08 June 2010
4.9(Scot) - N/A 09 February 2010
363a - Annual Return 26 February 2009
AA - Annual Accounts 24 November 2008
225 - Change of Accounting Reference Date 19 November 2008
AA - Annual Accounts 06 November 2008
363a - Annual Return 23 October 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 28 February 2007
363s - Annual Return 07 June 2006
287 - Change in situation or address of Registered Office 12 May 2006
AA - Annual Accounts 06 February 2006
410(Scot) - N/A 15 July 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 15 February 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
AA - Annual Accounts 01 July 2004
RESOLUTIONS - N/A 09 March 2004
RESOLUTIONS - N/A 09 March 2004
RESOLUTIONS - N/A 09 March 2004
RESOLUTIONS - N/A 09 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2004
123 - Notice of increase in nominal capital 09 March 2004
363s - Annual Return 27 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
RESOLUTIONS - N/A 20 January 2004
RESOLUTIONS - N/A 20 January 2004
AA - Annual Accounts 01 May 2003
363s - Annual Return 14 March 2003
288b - Notice of resignation of directors or secretaries 16 October 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 08 June 2001
AA - Annual Accounts 08 June 2001
363s - Annual Return 15 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2001
RESOLUTIONS - N/A 07 March 2001
MEM/ARTS - N/A 07 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
RESOLUTIONS - N/A 25 August 2000
RESOLUTIONS - N/A 25 August 2000
RESOLUTIONS - N/A 25 August 2000
288c - Notice of change of directors or secretaries or in their particulars 24 August 2000
363s - Annual Return 28 March 2000
363s - Annual Return 08 March 1999
225 - Change of Accounting Reference Date 04 July 1998
288b - Notice of resignation of directors or secretaries 18 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1998
287 - Change in situation or address of Registered Office 18 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
410(Scot) - N/A 23 February 1998
CERTNM - Change of name certificate 18 February 1998
RESOLUTIONS - N/A 16 February 1998
123 - Notice of increase in nominal capital 16 February 1998
NEWINC - New incorporation documents 30 January 1998

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 08 July 2005 Outstanding

N/A

Bond & floating charge 19 February 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.