TEAKNG LIMITED

Company number 07144844

Date	Type	Description	View / Download
26 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
28 May 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
16 May 2014	AD01	Registered office address changed from Office 123 3 Edgar Buildings George Street Bath BA1 2FJ on 16 May 2014	(2 pages)
15 May 2014	600	Appointment of a voluntary liquidator	(2 pages)
15 May 2014	4.20	Statement of affairs with form 4.19	(6 pages)
15 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Mar 2014	TM01	Termination of appointment of Gareth Lloyd as a director	(1 page)
14 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	(6 pages)
14 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
14 Feb 2014	AD01	Registered office address changed from 3 Garfield Terrace Bath BA1 6SP United Kingdom on 14 February 2014	(1 page)
14 Feb 2014	AD02	Register inspection address has been changed	(1 page)
25 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
06 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(5 pages)
05 Dec 2012	CERTNM	Company name changed words and numbers 6805 LTD\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-12-04 NM01 ‐ Change of name by resolution	(3 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
19 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(5 pages)
25 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
24 Oct 2011	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 24 October 2011	(1 page)
14 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(5 pages)
03 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)