- Company Overview for TEKNISITY LTD (09940442)
- Filing history for TEKNISITY LTD (09940442)
- People for TEKNISITY LTD (09940442)
- More for TEKNISITY LTD (09940442)
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) |
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10 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Apr 2018 | DS01 | Application to strike the company off the register | |
28 Mar 2018 | TM01 | Termination of appointment of William Andrew Thompson as a director on 27 March 2018 | |
28 Mar 2018 | AP01 | Appointment of Mr Jack Harry Kaye as a director on 26 March 2018 | |
28 Mar 2018 | TM01 | Termination of appointment of Andrew Edward Micklethwaite as a director on 27 March 2018 | |
16 Jan 2018 | CS01 | Confirmation statement made on 6 January 2018 with updates | |
07 Sep 2017 | AD01 | Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU United Kingdom to 72 Great Tithfield Street Suite 105 London W1W 7QW on 7 September 2017 | |
07 Jul 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
20 Jun 2017 | TM01 | Termination of appointment of Nikesh Nitin Patel as a director on 20 June 2017 | |
20 Jun 2017 | TM01 | Termination of appointment of Heran Patel as a director on 20 June 2017 | |
20 Jun 2017 | TM01 | Termination of appointment of Stefan Anthony Maingot as a director on 20 June 2017 | |
12 Jun 2017 | MAR | Re-registration of Memorandum and Articles | |
12 Jun 2017 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
12 Jun 2017 | RESOLUTIONS |
Resolutions
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12 Jun 2017 | RR02 | Re-registration from a public company to a private limited company | |
04 Apr 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Apr 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
28 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 26 October 2016
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26 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 25 October 2016
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30 Aug 2016 | AP01 | Appointment of Mr Stefan Anthony Maingot as a director on 1 March 2016 | |
30 Aug 2016 | AP01 | Appointment of Mr Andrew Edward Micklethwaite as a director on 1 March 2016 | |
30 Aug 2016 | AP01 | Appointment of Mr Nikesh Nitin Patel as a director on 1 March 2016 | |
20 Feb 2016 | TM01 | Termination of appointment of George Barry Jackson as a director on 8 January 2016 |