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TEKNIQUE SYSTEMS LIMITED

Company number SC185583

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2020 DS01 Application to strike the company off the register
21 Oct 2020 AA Micro company accounts made up to 31 August 2020
09 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
29 May 2020 AA01 Current accounting period extended from 31 May 2020 to 31 August 2020
05 Dec 2019 AD01 Registered office address changed from Unit 2. Glenburn Court. 21B Glenburn Road East Kilbride Glasgow G74 5BA Scotland to 8E Graham Avenue East Kilbride Glasgow G74 4JZ on 5 December 2019
28 Aug 2019 AA Micro company accounts made up to 31 May 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
03 Sep 2018 PSC01 Notification of Anthony Kennedy as a person with significant control on 29 August 2018
20 Aug 2018 AA Micro company accounts made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
06 Jun 2017 AD01 Registered office address changed from C/O Anthony Kennedy 8E Graham Avenue East Kilbride Glasgow G74 4JZ to Unit 2. Glenburn Court. 21B Glenburn Road East Kilbride Glasgow G74 5BA on 6 June 2017
24 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
11 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
04 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders