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TEKNEK (JAPAN) LIMITED

Company number SC201456

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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)
30 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	SH19	Statement of capital on 15 September 2022 GBP 1.00	View PDF Statement of capital on 15 September 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Sep 2022	CAP-SS	Solvency Statement dated 14/09/22	View PDF Solvency Statement dated 14/09/22 - link opens in a new window - 1 page (1 page)
15 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
26 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
18 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
01 Apr 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CH01	Director's details changed for Mr Giles Matthew Hudson on 1 May 2014	View PDF Director's details changed for Mr Giles Matthew Hudson on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
01 Jul 2019	TM02	Termination of appointment of Tm Company Services Limited as a secretary on 27 May 2019	View PDF Termination of appointment of Tm Company Services Limited as a secretary on 27 May 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP03	Appointment of Mr Colin Hugh Mackillop as a secretary on 27 May 2019	View PDF Appointment of Mr Colin Hugh Mackillop as a secretary on 27 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	CH01	Director's details changed for Mr Giles Matthew Hudson on 4 July 2018	View PDF Director's details changed for Mr Giles Matthew Hudson on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
26 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AD02	Register inspection address has been changed from 191 West George Street Glasgow G2 2LB to 3rd Floor, 1 West Regent Street West Regent Street Glasgow G2 1RW	View PDF Register inspection address has been changed from 191 West George Street Glasgow G2 2LB to 3rd Floor, 1 West Regent Street West Regent Street Glasgow G2 1RW - link opens in a new window - 1 page (1 page)
08 Nov 2017	TM01	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017	View PDF Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017 - link opens in a new window - 1 page (1 page)

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