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TEKOLOGY LIMITED

Company number 07009063

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2014 AD01 Registered office address changed from 16 Westleigh House Wakefield Road Denby Dale Huddersfield HD8 8QJ England on 9 July 2014
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2013 DS01 Application to strike the company off the register
08 Jul 2013 CH01 Director's details changed for Mr Adrian Charles Ellis on 8 July 2013
08 Jul 2013 AD01 Registered office address changed from Nortonthopre Mills Wakefield Road Scissett Huddersfield West Yorkshire HD8 9LA United Kingdom on 8 July 2013
04 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 1
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Apr 2011 CERTNM Company name changed smyth leisure LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-20
  • NM01 ‐ Change of name by resolution
23 Mar 2011 AD01 Registered office address changed from Unit 3 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on 23 March 2011
27 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
21 May 2010 AD01 Registered office address changed from 23 Smyth Street Wakefield WF1 1ED United Kingdom on 21 May 2010
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Sep 2009 288c Director's change of particulars / adrian ellis / 04/09/2009
04 Sep 2009 NEWINC Incorporation