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TEKNOLAMELLA LTD

Company number 08938630

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
22 Jun 2021 AP01 Appointment of Mr Luther Antoine Yahnick Denis as a director on 8 June 2021
22 Jun 2021 TM01 Termination of appointment of Alfred Victor Brewster as a director on 8 June 2021
17 May 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
26 May 2020 AD01 Registered office address changed from Las Suite 5 Percy Street Fitzrovia London W1T 1DG to Unit 6044 Second Floor 6 Market Place London Fitzrovia W1W 8AF on 26 May 2020
05 May 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
05 Sep 2014 TM02 Termination of appointment of Ineta Utinane as a secretary on 3 September 2014
08 Jul 2014 AP03 Appointment of Ms Ineta Utinane as a secretary
13 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)