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TEKNEK LIMITED

Company number SC102874

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2015 DS01 Application to strike the company off the register
16 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
16 Mar 2015 CH04 Secretary's details changed for Tm Company Services Limited on 26 November 2014
03 Dec 2014 AD02 Register inspection address has been changed from 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB
15 Apr 2014 AA Full accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
06 Jun 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 TM01 Termination of appointment of Ola Barreto-Morley as a director
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
24 Nov 2011 MISC Section 519
24 Nov 2011 AA Accounts for a medium company made up to 31 May 2011
22 Sep 2011 AD02 Register inspection address has been changed
15 Jul 2011 AP04 Appointment of Tm Company Services Limited as a secretary
15 Jul 2011 AP01 Appointment of Giles Matthew Hudson as a director
15 Jul 2011 AP01 Appointment of Ola Tricia Aramita Barreto-Morley as a director
15 Jul 2011 AP01 Appointment of Philip Matthew Deakin as a director
15 Jul 2011 AP01 Appointment of Edward Ufland as a director
15 Jul 2011 TM02 Termination of appointment of Sheila Hamilton as a secretary
15 Jul 2011 TM01 Termination of appointment of Sheila Hamilton as a director
15 Jul 2011 TM01 Termination of appointment of Charles Kennett as a director