- Company Overview for TEKTONISK (UK) LTD (04324759)
- Filing history for TEKTONISK (UK) LTD (04324759)
- People for TEKTONISK (UK) LTD (04324759)
- More for TEKTONISK (UK) LTD (04324759)
| 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) |
|---|---|---|---|
| 25 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Oct 2013 | DS01 | Application to strike the company off the register | |
| 27 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Oct 2012 | AR01 |
Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-26
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| 15 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 18 Oct 2011 | CH01 | Director's details changed for Knut Dagsvik on 30 September 2011 | |
| 18 Oct 2011 | CH01 | Director's details changed for Dag Patterson on 30 September 2011 | |
| 18 Oct 2011 | TM01 | Termination of appointment of Philip Ronald Gould as a director on 30 April 2011 | |
| 18 Oct 2011 | CH03 | Secretary's details changed for Knut Dagsvik on 30 September 2011 | |
| 23 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Dec 2010 | AD01 | Registered office address changed from Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER England on 1 December 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 11 Oct 2010 | CH01 | Director's details changed for Trond Even Dagsvik on 30 September 2010 | |
| 11 Oct 2010 | CH01 | Director's details changed for Dag Patterson on 30 September 2010 | |
| 11 Oct 2010 | CH01 | Director's details changed for Knut Dagsvik on 30 September 2010 | |
| 03 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Nov 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 26 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Jan 2009 | 363a | Return made up to 30/09/08; full list of members | |
| 11 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 05 Mar 2008 | 287 | Registered office changed on 05/03/2008 from the landsdown building 2 landsdown road croydon surrey CR9 2ER | |
| 22 Jan 2008 | 287 | Registered office changed on 22/01/08 from: palmerston house 814 brighton road purley surrey CR8 2BR | |
| 22 Jan 2008 | 288a | New secretary appointed |