- Company Overview for TEKMEK LIMITED (SC223581)
- Filing history for TEKMEK LIMITED (SC223581)
- People for TEKMEK LIMITED (SC223581)
- Insolvency for TEKMEK LIMITED (SC223581)
- More for TEKMEK LIMITED (SC223581)
| 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) |
|---|---|---|---|
| 08 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Dec 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 23 Sep 2015 | RESOLUTIONS |
Resolutions
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| 23 Sep 2015 | AD01 | Registered office address changed from 8 the Quay Newburgh Ellon Aberdeenshire AB41 6DA to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 23 September 2015 | |
| 23 Mar 2015 | AA | Micro company accounts made up to 30 September 2014 | |
| 03 Mar 2015 | AA01 | Previous accounting period shortened from 5 April 2015 to 30 September 2014 | |
| 12 Dec 2014 | AA | Micro company accounts made up to 5 April 2014 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 02 Jul 2014 | CH03 | Secretary's details changed for Suzanne Jacqueline Hauan on 2 July 2014 | |
| 02 Jul 2014 | CH03 | Secretary's details changed for Suzanne Jacqueline Hauan on 2 July 2014 | |
| 13 Dec 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 27 Sep 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
|
|
| 04 Jan 2013 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 10 Nov 2011 | AD01 | Registered office address changed from 8 the Quay Newburgh Ellon Aberdeenshire AB41 6DA Scotland on 10 November 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
| 10 Nov 2011 | CH01 | Director's details changed for Martin Johan Hauan on 10 November 2011 | |
| 10 Nov 2011 | CH03 | Secretary's details changed for Suzanne Jacqueline Hauan on 10 November 2011 | |
| 10 Nov 2011 | AD01 | Registered office address changed from 31 Belvidere Street Aberdeen AB25 2QS on 10 November 2011 | |
| 13 Oct 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 02 Dec 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 24 Sep 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
| 24 Sep 2010 | CH01 | Director's details changed for Martin Johan Hauan on 24 September 2010 | |
| 22 Feb 2010 | AAMD | Amended accounts made up to 5 April 2009 | |
| 08 Jan 2010 | AA | Total exemption small company accounts made up to 5 April 2009 |