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TEKVILLE LIMITED

Company number 08044437

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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)
04 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2019 TM02 Termination of appointment of Prime Secretaries Limited as a secretary on 4 October 2019
08 Oct 2019 TM01 Termination of appointment of Christina Moseley Snow as a director on 4 October 2019
08 Oct 2019 PSC07 Cessation of Prime Nominees Limited as a person with significant control on 4 October 2019
05 Sep 2019 CH01 Director's details changed for Mrs Christina Moseley Snow on 1 September 2019
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2019 AP01 Appointment of Mrs Christina Moseley Snow as a director on 25 January 2019
01 Feb 2019 TM01 Termination of appointment of Prime Management Limited as a director on 25 January 2019
01 Feb 2019 TM01 Termination of appointment of Jenssen Ellul as a director on 25 January 2019
25 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
08 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
17 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
21 Jul 2017 PSC02 Notification of Prime Nominees Limited as a person with significant control on 6 April 2016
21 Jul 2017 PSC07 Cessation of Prime Management Limited as a person with significant control on 6 April 2016
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
04 Apr 2017 AD01 Registered office address changed from 788/790 Finchley Road Temple Fortune London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 4 April 2017
15 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
14 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
22 Oct 2015 CH01 Director's details changed for Mr Jenssen Ellul on 22 October 2015
21 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
06 May 2014 AA Accounts for a dormant company made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
06 May 2014 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary
06 May 2014 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary