TEKPAY (UK) LIMITED

Company number 05345045

Date	Type	Description	View / Download
20 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
30 Apr 2013	AD01	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on 30 April 2013	(2 pages)
29 Apr 2013	600	Appointment of a voluntary liquidator	(2 pages)
29 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-12	(1 page)
29 Apr 2013	4.70	Declaration of solvency	(3 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
29 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 1	(5 pages)
14 Dec 2012	AP02	Appointment of Andros Management Limited as a director on 13 December 2012	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Martin Securities Limited as a director on 13 December 2012	(1 page)
18 May 2012	AD01	Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 18 May 2012	(1 page)
11 Apr 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(5 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
12 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
10 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(5 pages)
10 Feb 2011	CH04	Secretary's details changed for Lutine Services Limited on 27 January 2011	(2 pages)
10 Feb 2011	CH02	Director's details changed for Martin Securities Limited on 27 January 2011	(1 page)
01 Oct 2010	AP01	Appointment of Mr Martin Roy Priest as a director	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
10 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(14 pages)
05 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
28 May 2009	363a	Return made up to 27/01/09; full list of members	(5 pages)
20 Feb 2009	288c	Director's Change of Particulars / martin securities LIMITED / 24/03/2005 / HouseName/Number was: , now: 82Z; Street was: quay house, now: portland place; Area was: south esplanade st peter port, now: ; Post Town was: guernsey, now: london; Region was: channel islands, now: ; Post Code was: GY1 4EJ, now: W1B 1NS	(1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
07 Feb 2008	363s	Return made up to 27/01/08; no change of members	(6 pages)