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TEKKERS IT SOLUTIONS LTD

Company number 07784624

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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)
25 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 16 February 2024
12 Jan 2024 TM01 Termination of appointment of Robert John Hamilton as a director on 31 December 2023
12 Jan 2024 TM01 Termination of appointment of Stuart Winterburn as a director on 31 December 2023
27 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 16 February 2023
21 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 16 February 2022
26 Mar 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Feb 2021 AD01 Registered office address changed from Carnac Cottage Cams Hall Estate Fareham Hampshire PO16 8UB England to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 23 February 2021
23 Feb 2021 600 Appointment of a voluntary liquidator
23 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-17
23 Feb 2021 LIQ02 Statement of affairs
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
05 May 2020 AA Total exemption full accounts made up to 30 September 2019
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 100
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
10 Mar 2020 PSC07 Cessation of Robert John Hamilton as a person with significant control on 10 March 2020
10 Mar 2020 PSC02 Notification of Dynamic Edge Group Limited as a person with significant control on 5 March 2020
10 Mar 2020 PSC01 Notification of Robert John Hamilton as a person with significant control on 5 March 2020
10 Mar 2020 TM01 Termination of appointment of Peter David Alexander Matheson as a director on 5 March 2020
10 Mar 2020 TM01 Termination of appointment of Erica Judith Matheson as a director on 5 March 2020
10 Mar 2020 TM01 Termination of appointment of Craig Nixon as a director on 5 March 2020
10 Mar 2020 PSC07 Cessation of Peter David Alexander Matheson as a person with significant control on 5 March 2020
10 Mar 2020 PSC07 Cessation of Erica Judith Matheson as a person with significant control on 5 March 2020
10 Mar 2020 AP01 Appointment of Mr Stuart Winterburn as a director on 5 March 2020
10 Mar 2020 AP01 Appointment of Mr Robert John Hamilton as a director on 5 March 2020