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TEKNIIKKA LIMITED

Company number 08479154

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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)
05 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 5,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
16 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Aug 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 5,000	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	CH01	Director's details changed for Joh Wayne Longman on 1 April 2014	View PDF Director's details changed for Joh Wayne Longman on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 5,000	View PDF Statement of capital following an allotment of shares on 10 May 2013 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
10 May 2013	AP01	Appointment of Joh Wayne Longman as a director	View PDF Appointment of Joh Wayne Longman as a director - link opens in a new window - 3 pages (3 pages)
10 May 2013	AP03	Appointment of Julie Longman as a secretary	View PDF Appointment of Julie Longman as a secretary - link opens in a new window - 3 pages (3 pages)
10 May 2013	AP01	Appointment of Julie Longman as a director	View PDF Appointment of Julie Longman as a director - link opens in a new window - 3 pages (3 pages)
03 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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