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TEKPOOL LTD

Company number 09415446

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2017 AA Total exemption full accounts made up to 31 July 2017
23 Aug 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 July 2017
21 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
25 Aug 2016 AD01 Registered office address changed from 12 Gladstone Road Hockley Essex SS54BT to 90 Brixton Hill London SW2 1QN on 25 August 2016
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 1,000
08 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 100
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 100
24 Mar 2015 TM02 Termination of appointment of Jason David Taylor as a secretary on 16 March 2015
24 Mar 2015 AP03 Appointment of Mrs Nicola Jane Taylor as a secretary on 16 March 2015
24 Mar 2015 TM01 Termination of appointment of Jason David Taylor as a director on 16 March 2015
24 Mar 2015 AP01 Appointment of Mrs Nicola Jane Taylor as a director on 19 March 2015
30 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-30
  • GBP 100