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TEKOA LTD

Company number 05984601

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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 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2010 DS01 Application to strike the company off the register
02 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-12-02
  • GBP 2
02 Dec 2009 AD03 Register(s) moved to registered inspection location
02 Dec 2009 AD02 Register inspection address has been changed
02 Dec 2009 CH04 Secretary's details changed for Ca Solutions Ltd on 1 November 2009
02 Dec 2009 CH01 Director's details changed for Stewart James Connor on 1 November 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 01/11/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Aug 2008 288c Director's Change of Particulars / stewart connor / 14/08/2008 / HouseName/Number was: , now: flat 2; Street was: 01 holmoak mews, now: 3 st luke's avenue; Area was: clapham, now: ; Post Code was: SW4 8BS, now: SW4 7LG
22 Aug 2008 287 Registered office changed on 22/08/2008 from 1 holmoak mews clapham london SW4 8BS
18 Aug 2008 288c Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / HouseName/Number was: 12-14, now: st. James house 9-15; Street was: claremont road, now: 9-15 st. James road; Post Code was: KT6 4QU, now: KT6 4QH
27 Dec 2007 363a Return made up to 01/11/07; full list of members
18 Sep 2007 287 Registered office changed on 18/09/07 from: 70 hurlingham road fulham london SW6 3RQ
18 Sep 2007 288c Director's particulars changed
15 Mar 2007 288a New secretary appointed
02 Mar 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
02 Mar 2007 287 Registered office changed on 02/03/07 from: 12 - 14 claremont road surbiton surrey KT6 4QU
02 Mar 2007 288a New director appointed
10 Nov 2006 288b Secretary resigned
10 Nov 2006 288b Director resigned
01 Nov 2006 NEWINC Incorporation