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TECHXEL LTD.
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TECHXEL LTD.: Filings

    • Overview

    Company NameTECHXEL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC261740
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for TECHXEL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from 3 Wellington Square Ayr KA7 1EN Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on Jan 26, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 23, 2018

    		LRESEX

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge SC2617400003 in full

    		4 pagesMR04

    Registered office address changed from Brunel Building James Watt Avenue Scottish Enterprise Technology Park, East Kilbride Glasgow G75 0QD to 3 Wellington Square Ayr KA7 1EN on Apr 05, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 37,100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Statement of capital following an allotment of shares on Aug 31, 2015

    • Capital: GBP 37,100
    		3 pagesSH01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 5,100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Registration of charge 2617400003

    		13 pagesMR01

    Annual return made up to Jan 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 5,100
    		SH01

    Secretary's details changed for Elizabeth Hewitt on Jan 19, 2014

    		1 pagesCH03

    Director's details changed for Alexander Hewitt on Jan 19, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Registered office address changed from * Nasmyth Building Nasmyth Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QR* on Feb 11, 2013

    		1 pagesAD01

    Annual return made up to Jan 12, 2013

    		14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Jan 12, 2012

    		14 pagesAR01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0