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TECHNOTEK LIMITED

Company number 03007511

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2018 DS01 Application to strike the company off the register
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
31 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,000
24 May 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,000
25 Nov 2015 AD01 Registered office address changed from 108 - 110 Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2015
25 Nov 2015 CH02 Director's details changed for Eta Directors Limited on 9 January 2013
25 Nov 2015 CH04 Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012
23 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2,000
01 Dec 2014 TM01 Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014
01 Dec 2014 AP01 Appointment of Yardena Landman as a director on 30 November 2014
26 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2,000
15 Aug 2013 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013
04 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013
27 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
11 Jan 2013 AD01 Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 11 January 2013
29 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011