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TK CONSTRUCTION (UK) LIMITED

Company number 05724950

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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)
26 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2016 L64.07 Completion of winding up
03 Feb 2015 COCOMP Order of court to wind up
18 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
16 Oct 2014 TM01 Termination of appointment of Marcin Trytko as a director on 15 October 2014
16 Oct 2014 TM01 Termination of appointment of Lukasz Kulczykowski as a director on 15 October 2014
16 Oct 2014 AP01 Appointment of Ms Brenda Lucila Villa Villarreal as a director on 15 October 2014
15 Oct 2014 AD01 Registered office address changed from 2 Lowndes Mews London SW16 1NP to 83 Ducie Street Manchester M1 2JQ on 15 October 2014
15 Oct 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
09 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 2
30 Jan 2013 AA Total exemption small company accounts made up to 28 February 2012
27 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
08 Feb 2011 AAMD Amended accounts made up to 28 February 2010
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Lukasz Kulczykowski on 2 October 2009
29 Apr 2010 CH01 Director's details changed for Marcin Trytko on 2 October 2009
15 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
28 Feb 2009 363a Return made up to 28/02/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from 263 kingston road london SW19 3NP united kingdom