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TEKS TRADE LTD

Company number 04255043

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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)
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with updates
30 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
18 Dec 2017 AD01 Registered office address changed from Suite 101 Business Design Centre 52 Upper Street London N1 0QH to 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ on 18 December 2017
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
08 May 2017 CS01 Confirmation statement made on 17 March 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 7,002
16 Mar 2016 TM01 Termination of appointment of Francesco Mastrominico as a director on 4 March 2016
16 Mar 2016 AP01 Appointment of Mr James William Duffy as a director on 4 March 2016
10 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 7,002
10 Mar 2016 TM01 Termination of appointment of James William Duffy as a director on 4 March 2016
10 Mar 2016 AP01 Appointment of Mr Francesco Mastrominico as a director on 4 March 2016
16 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 7,002
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 TM01 Termination of appointment of Barnaby Christian Antony Stinton as a director on 1 June 2015
02 Jun 2015 AP01 Appointment of Mr James William Duffy as a director on 1 June 2015
15 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 7,002
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 7,002
14 May 2013 CERTNM Company name changed 04255043 LIMITED\certificate issued on 14/05/13
  • RES15 ‐ Change company name resolution on 2013-04-29
14 May 2013 CONNOT Change of name notice
15 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders