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TEKLEK LTD

Company number 08363568

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2017 DS01 Application to strike the company off the register
31 Aug 2017 AA01 Previous accounting period shortened from 30 November 2017 to 28 February 2017
23 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
13 May 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
16 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
03 May 2013 AP01 Appointment of Mr Raymond Ernest Pearson as a director
22 Feb 2013 AA01 Current accounting period shortened from 31 January 2014 to 30 November 2013
29 Jan 2013 TM01 Termination of appointment of Raymond Pearson as a director
29 Jan 2013 AP01 Appointment of Mrs Carol Ann Smith as a director
16 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)