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TEKNIKKA LIMITED

Company number 06984109

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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)
20 Aug 2015 TM01 Termination of appointment of Bernard Mctavish Greaves as a director on 11 July 2015
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 50,000
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 50,000
16 Aug 2013 TM02 Termination of appointment of Justin Ainley as a secretary
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Apr 2013 AP03 Appointment of Mary Greaves as a secretary
21 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Mr Bernard Mctavish Greaves on 30 May 2012
21 Aug 2012 AD04 Register(s) moved to registered office address
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 50,000
26 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
13 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AP03 Appointment of Mr Justin Ainley as a secretary
03 Sep 2010 AD02 Register inspection address has been changed
02 Sep 2009 288a Director appointed bernard mctavish greaves
02 Sep 2009 288a Director appointed justin charles ainley
13 Aug 2009 287 Registered office changed on 13/08/2009 from 6-8 underwood street london N1 7JQ
13 Aug 2009 288b Appointment terminated secretary waterlow secretaries LIMITED