The X Group (Txg) Ltd was founded on 20 September 2004 and has its registered office in London, it has a status of "Active". We don't know the number of employees at the company. This business has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARNOLD, Camilla | 27 August 2014 | - | 1 |
WALDER, Michelle Jane | 23 September 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 September 2020 | |
AA - Annual Accounts | 24 September 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 03 October 2019 | |
CH01 - Change of particulars for director | 01 May 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 10 October 2016 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 23 September 2015 | |
AD01 - Change of registered office address | 14 May 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 23 September 2014 | |
AP01 - Appointment of director | 22 September 2014 | |
AR01 - Annual Return | 30 September 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 03 October 2012 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 05 October 2011 | |
MG01 - Particulars of a mortgage or charge | 23 July 2011 | |
AP01 - Appointment of director | 07 April 2011 | |
TM02 - Termination of appointment of secretary | 22 March 2011 | |
AA - Annual Accounts | 22 March 2011 | |
SH01 - Return of Allotment of shares | 15 March 2011 | |
RESOLUTIONS - N/A | 23 February 2011 | |
CC04 - Statement of companies objects | 23 February 2011 | |
SH01 - Return of Allotment of shares | 01 February 2011 | |
AR01 - Annual Return | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
AA - Annual Accounts | 27 April 2010 | |
363a - Annual Return | 23 September 2009 | |
AA - Annual Accounts | 01 August 2009 | |
AA - Annual Accounts | 02 October 2008 | |
363a - Annual Return | 25 September 2008 | |
353 - Register of members | 25 September 2008 | |
AA - Annual Accounts | 22 October 2007 | |
363a - Annual Return | 28 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2007 | |
363a - Annual Return | 02 October 2006 | |
AA - Annual Accounts | 20 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2006 | |
363a - Annual Return | 10 November 2005 | |
225 - Change of Accounting Reference Date | 15 September 2005 | |
MEM/ARTS - N/A | 27 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2004 | |
287 - Change in situation or address of Registered Office | 25 November 2004 | |
288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
NEWINC - New incorporation documents | 20 September 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 19 July 2011 | Outstanding |
N/A |