TEKS SARL LIMITED

Company number 07423829

Date	Type	Description	View / Download
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2020	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2019	AA	Micro company accounts made up to 30 April 2019	(5 pages) Download iXBRL
02 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 02/09/2019	(5 pages)
02 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 02/09/2018	(5 pages)
02 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2016 GBP 1.00	(7 pages)
19 Sep 2019	AD01	Registered office address changed from The Control Tower Sheffield Business Park Europa Link Sheffield S9 1XZ England to Newburgh Works Bradwell Hope Valley Derbyshire S33 9NT on 19 September 2019	(1 page)
09 Sep 2019	CS01	02/09/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/11/2019.	(6 pages)
04 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/11/2019.	(6 pages)
04 Sep 2018	CH01	Director's details changed for Mrs Christine Anne Ridgway on 4 September 2018	(2 pages)
16 Aug 2018	AA	Micro company accounts made up to 30 April 2018	(3 pages) Download iXBRL
19 Oct 2017	AA	Micro company accounts made up to 30 April 2017	(3 pages) Download iXBRL
03 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(4 pages)
07 Feb 2017	AA01	Current accounting period extended from 31 October 2016 to 30 April 2017	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(4 pages)
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2019.	(4 pages)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
22 Jul 2016	TM01	Termination of appointment of Maddalena Rostagno as a director on 21 July 2016	(1 page)
22 Jul 2016	AD01	Registered office address changed from The Control Tower Sheffield Business Park Sheffield S9 1XZ England to The Control Tower Sheffield Business Park Europa Link Sheffield S9 1XZ on 22 July 2016	(1 page)
21 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(3 pages)
14 Jul 2016	AP01	Appointment of Mr Vincent Samuel Middleton as a director on 14 July 2016	(2 pages)
14 Jul 2016	AD01	Registered office address changed from Unit C1a Poplar Industrial Estate Catcliffe Rotherham South Yorkshire S60 5TR to The Control Tower Sheffield Business Park Sheffield S9 1XZ on 14 July 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(19 pages)
06 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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