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NON-INVASIVE GLUCOSE TEK LIMITED

Company number 09482273

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2018 DS01 Application to strike the company off the register
06 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
22 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/16
22 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/16
16 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
09 Nov 2016 AD01 Registered office address changed from C/O Tekcapital 16 Great Chapel Street London W1F 8FL England to Acre House 11-15 William Road London NW1 3ER on 9 November 2016
05 Sep 2016 AA Audit exemption subsidiary accounts made up to 30 November 2015
05 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/15
16 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/15
16 Aug 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/15
05 May 2016 AD01 Registered office address changed from C/O Tekcapital 1 Fore Street London EC2Y 5EJ England to C/O Tekcapital 16 Great Chapel Street London W1F 8FL on 5 May 2016
14 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10
28 Jan 2016 AD01 Registered office address changed from Flat 2, York House 14 Highbury Crescent London N5 1RP England to C/O Tekcapital 1 Fore Street London EC2Y 5EJ on 28 January 2016
02 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 30 November 2015
10 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted