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TEKMET LTD.

Company number 04961159

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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)
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Accounts for a small company made up to 29 April 2018	View PDF Accounts for a small company made up to 29 April 2018 - link opens in a new window - 8 pages (8 pages)
24 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
02 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Sep 2016	AA	Accounts for a small company made up to 1 May 2016	View PDF Accounts for a small company made up to 1 May 2016 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 50,000	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	AA	Accounts for a small company made up to 3 May 2015	View PDF Accounts for a small company made up to 3 May 2015 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 50,000	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	AA	Accounts for a small company made up to 4 May 2014	View PDF Accounts for a small company made up to 4 May 2014 - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	AA	Group of companies' accounts made up to 28 April 2013	View PDF Group of companies' accounts made up to 28 April 2013 - link opens in a new window - 32 pages (32 pages)
26 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 50,000	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	AA	Group of companies' accounts made up to 29 April 2012	View PDF Group of companies' accounts made up to 29 April 2012 - link opens in a new window - 30 pages (30 pages)
27 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2011	AA	Group of companies' accounts made up to 1 May 2011	View PDF Group of companies' accounts made up to 1 May 2011 - link opens in a new window - 33 pages (33 pages)
23 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 13/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 13/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
23 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	CH01	Director's details changed for Mr Ian Charles Taylor on 1 August 2010	View PDF Director's details changed for Mr Ian Charles Taylor on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Mr Malcolm Ian Robertson on 1 August 2010	View PDF Director's details changed for Mr Malcolm Ian Robertson on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Mr Brian Mills on 1 August 2010	View PDF Director's details changed for Mr Brian Mills on 1 August 2010 - link opens in a new window - 2 pages (2 pages)

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