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TEKNIKEXPERTEN LTD

Company number 08869882

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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)
23 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2018	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)
15 Jun 2018	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 15 June 2018	View PDF Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 15 June 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	TM02	Termination of appointment of Varjag Ltd as a secretary on 15 June 2018	View PDF Termination of appointment of Varjag Ltd as a secretary on 15 June 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2017	AP01	Appointment of Edgardo Ellingsen as a director on 12 January 2017	View PDF Appointment of Edgardo Ellingsen as a director on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of Amanda Schaal-Ellingsen as a director on 12 January 2017	View PDF Termination of appointment of Amanda Schaal-Ellingsen as a director on 12 January 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	AP04	Appointment of Varjag Ltd as a secretary on 31 March 2017	View PDF Appointment of Varjag Ltd as a secretary on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	TM02	Termination of appointment of Varjag Ltd as a secretary on 31 March 2017	View PDF Termination of appointment of Varjag Ltd as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2016	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016	View PDF Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-03-03 NOK 1,000	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-03-03 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 2 March 2016	View PDF Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 2 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-03-04 NOK 1,000	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-03-04 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-30 NOK 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-30 NOK 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 22 pages (22 pages)

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