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TEKKSTATS LTD

Company number 12347446

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2020 DS01 Application to strike the company off the register
28 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-25
20 Jan 2020 PSC04 Change of details for Mr Rory Titchener as a person with significant control on 6 January 2020
17 Jan 2020 AP01 Appointment of Mr Amar Ali as a director on 8 January 2020
17 Jan 2020 AP01 Appointment of Mr Simon Michael Smith as a director on 8 January 2020
17 Jan 2020 PSC01 Notification of Amar Ali as a person with significant control on 6 January 2020
17 Jan 2020 PSC01 Notification of Simon Michael Smith as a person with significant control on 6 January 2020
17 Jan 2020 PSC04 Change of details for Mr Rory Titchener as a person with significant control on 6 January 2020
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 300
17 Jan 2020 CH01 Director's details changed for Mr Rory Titchener on 6 January 2020
17 Jan 2020 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 8 Vanbrugh Road Bedford Park Chiswick London W4 1JB on 17 January 2020
04 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-04
  • GBP 1