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TKB REGISTRARS LIMITED

Company number 00910149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY
26 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
12 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
14 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
02 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
02 Feb 2015 CH02 Director's details changed for Mikjon Limited on 4 January 2015
02 Feb 2015 CH04 Secretary's details changed for Eps Secretaries Limited on 4 January 2015
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
30 Sep 2014 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014
30 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
08 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
14 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
17 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
17 Jan 2012 AD01 Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 17 January 2012
16 Jan 2012 CH01 Director's details changed for Mr Andrew Peter Inkester on 4 January 2012
26 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
28 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
19 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
19 Jan 2011 AD02 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England
06 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
04 Feb 2010 CC04 Statement of company's objects
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
26 Jan 2010 CH02 Director's details changed for Mikjon Limited on 1 October 2009