TEKNIKA DIAGNOSTICS LIMITED

Company number 01231261

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2020	DS01	Application to strike the company off the register	(1 page)
27 Oct 2020	SH20	Statement by Directors	(1 page)
27 Oct 2020	SH19	Statement of capital on 27 October 2020 GBP 1	(3 pages)
27 Oct 2020	CAP-SS	Solvency Statement dated 15/10/20	(1 page)
27 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
07 Sep 2020	TM01	Termination of appointment of Jean-Louis Tissier as a director on 25 August 2020	(1 page)
07 Sep 2020	AP01	Appointment of Mr Ivan Georges Jean Chemarin as a director on 24 August 2020	(2 pages)
06 Sep 2020	AP01	Appointment of Mrs Veronique Audrey Comte as a director on 24 August 2020	(2 pages)
16 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
12 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
16 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
14 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
02 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
10 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2,000,000	(3 pages)
08 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
16 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2,000,000	(3 pages)
16 Jul 2014	AD01	Registered office address changed from C/O Biomerieux Uk Ltd Grafton House Grafton Way Basingstoke RG22 6HY to Unit H Grafton Way Basingstoke Hampshire RG22 6HY on 16 July 2014	(1 page)