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TEKNICHE LIMITED

Company number 06363742

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2014 DS01 Application to strike the company off the register
26 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Apr 2013 AP01 Appointment of Mrs Susan Follett as a director
12 Apr 2013 TM01 Termination of appointment of Susan Follett as a director
12 Apr 2013 TM02 Termination of appointment of Turner Hampton Secretaries Limited as a secretary
11 Apr 2013 AD01 Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom on 11 April 2013
12 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Apr 2012 AD01 Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012
13 Dec 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Susan Gay Follett on 6 September 2011
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
17 Sep 2010 AP04 Appointment of Turner Hampton Secretaries Limited as a secretary
17 Sep 2010 CH01 Director's details changed for Susan Gay Follett on 6 September 2010
20 May 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Nov 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
20 Sep 2009 287 Registered office changed on 20/09/2009 from 189 lynchford road farnborough hampshire GU14 6HD
18 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Dec 2008 288b Appointment terminated director and secretary malcolm stein
30 Sep 2008 363a Return made up to 07/09/08; full list of members
12 Nov 2007 88(2)R Ad 07/09/07--------- £ si 1@1=1 £ ic 1/2