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TEKNICA (UK) LIMITED

Company number 02548870

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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)
15 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	4.68	Liquidators' statement of receipts and payments to 20 July 2014	View PDF Liquidators' statement of receipts and payments to 20 July 2014 - link opens in a new window - 14 pages (14 pages)
24 Sep 2013	4.68	Liquidators' statement of receipts and payments to 20 July 2013	View PDF Liquidators' statement of receipts and payments to 20 July 2013 - link opens in a new window - 13 pages (13 pages)
25 Sep 2012	4.68	Liquidators' statement of receipts and payments to 20 July 2012	View PDF Liquidators' statement of receipts and payments to 20 July 2012 - link opens in a new window - 13 pages (13 pages)
21 Sep 2011	4.68	Liquidators' statement of receipts and payments to 20 July 2011	View PDF Liquidators' statement of receipts and payments to 20 July 2011 - link opens in a new window - 14 pages (14 pages)
13 Aug 2010	AD01	Registered office address changed from 1 Wood Street London EC2V 7WS United Kingdom on 13 August 2010	View PDF Registered office address changed from 1 Wood Street London EC2V 7WS United Kingdom on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Dividend 21/07/2010	View PDF Resolutions RES13 ‐ Dividend 21/07/2010 - link opens in a new window - 1 page (1 page)
03 Aug 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	View PDF Resolution insolvency:special resolution "in specie" - link opens in a new window - 1 page (1 page)
03 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
23 Jul 2010	TM01	Termination of appointment of Salem Masaud as a director	View PDF Termination of appointment of Salem Masaud as a director - link opens in a new window - 1 page (1 page)
23 Jul 2010	TM01	Termination of appointment of Omar Gazal as a director	View PDF Termination of appointment of Omar Gazal as a director - link opens in a new window - 1 page (1 page)
23 Jul 2010	TM01	Termination of appointment of Abdelwanis El Mertga as a director	View PDF Termination of appointment of Abdelwanis El Mertga as a director - link opens in a new window - 1 page (1 page)
23 Jul 2010	AP01	Appointment of Mustafa El Khoja as a director	View PDF Appointment of Mustafa El Khoja as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	SH19	Statement of capital on 7 July 2010 GBP 2	View PDF Statement of capital on 7 July 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Jul 2010	CAP-SS	Solvency statement dated 18/06/10	View PDF Solvency statement dated 18/06/10 - link opens in a new window - 1 page (1 page)
07 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AD01	Registered office address changed from Holborn Tower 137 High Holborn London WC1V 6PW on 6 July 2010	View PDF Registered office address changed from Holborn Tower 137 High Holborn London WC1V 6PW on 6 July 2010 - link opens in a new window - 1 page (1 page)
05 Jul 2010	AP03	Appointment of Mr Tayeb Mahmud Said as a secretary	View PDF Appointment of Mr Tayeb Mahmud Said as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2010	TM02	Termination of appointment of Gulam Sherali as a secretary	View PDF Termination of appointment of Gulam Sherali as a secretary - link opens in a new window - 1 page (1 page)
20 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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