- Company Overview for TEKS TRADE LTD (04255043)
- Filing history for TEKS TRADE LTD (04255043)
- People for TEKS TRADE LTD (04255043)
- More for TEKS TRADE LTD (04255043)
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) |
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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
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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
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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
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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
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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
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14 May 2013 | CERTNM |
Company name changed 04255043 LIMITED\certificate issued on 14/05/13
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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 |