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TEKA PRODUCTS LIMITED

Company number 02172802

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 3,500,000
10 Jun 2013 AA Full accounts made up to 31 December 2012
28 May 2013 TM01 Termination of appointment of Ellis Bardsley as a director
16 Jan 2013 AR01 Annual return made up to 24 October 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 TM01 Termination of appointment of Klaus Graf as a director
04 Sep 2012 AP01 Appointment of Maximillian Bronner as a director
04 Sep 2012 AP01 Appointment of Miguel Angel Fernandez Lopez as a director
04 Sep 2012 AP01 Appointment of Arturo Baldasano Supervielle as a director
16 Jul 2012 TM02 Termination of appointment of Anne Vanden Berghe as a secretary
16 Jul 2012 TM01 Termination of appointment of Anne Vanden Berghe as a director
01 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 31 December 2009
30 Dec 2009 SH20 Statement by directors
30 Dec 2009 SH19 Statement of capital on 30 December 2009
  • GBP 3,500,000
30 Dec 2009 CAP-SS Solvency statement dated 16/12/09
30 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 3,500,000