TEKA PRODUCTS LIMITED

Company number 02172802

Date	Type	Description	View / Download
20 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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	(6 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
28 May 2013	TM01	Termination of appointment of Ellis Bardsley as a director	(1 page)
16 Jan 2013	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(7 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
04 Sep 2012	TM01	Termination of appointment of Klaus Graf as a director	(1 page)
04 Sep 2012	AP01	Appointment of Maximillian Bronner as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Miguel Angel Fernandez Lopez as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Arturo Baldasano Supervielle as a director	(2 pages)
16 Jul 2012	TM02	Termination of appointment of Anne Vanden Berghe as a secretary	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Anne Vanden Berghe as a director	(2 pages)
01 Dec 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(6 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
10 Jan 2011	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(6 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
30 Dec 2009	SH20	Statement by directors	(2 pages)
30 Dec 2009	SH19	Statement of capital on 30 December 2009 GBP 3,500,000	(6 pages)
30 Dec 2009	CAP-SS	Solvency statement dated 16/12/09	(1 page)
30 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 3,500,000	(6 pages)