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TEKSALECO LTD

Company number SC399435

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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)
25 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
26 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 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)
26 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 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)
21 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 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)
08 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
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)
15 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 May 2017	AD02	Register inspection address has been changed from 191 West George Street Glasgow G2 2LB to 1 West Regent Street Glasgow G2 1RW	View PDF Register inspection address has been changed from 191 West George Street Glasgow G2 2LB to 1 West Regent Street Glasgow G2 1RW - link opens in a new window - 1 page (1 page)
12 Apr 2017	AP01	Appointment of Mr Stephen James Rowell as a director on 10 April 2017	View PDF Appointment of Mr Stephen James Rowell as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	TM01	Termination of appointment of Edward Ufland as a director on 13 March 2017	View PDF Termination of appointment of Edward Ufland as a director on 13 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
20 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 200	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 200 - link opens in a new window - 9 pages (9 pages)

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