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TEKDATA INTERCONNECTIONS LIMITED

Company number 00967924

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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)
29 Mar 2013 TM01 Termination of appointment of Raymond Sadowski as a director
02 Jan 2013 AP01 Appointment of Mr Michael Ryan Mccoy as a director
02 Jan 2013 TM01 Termination of appointment of David Birk as a director
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Oct 2012 AUD Auditor's resignation
19 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2012 AP01 Appointment of Raymond Sadowski as a director
16 Oct 2012 AP01 Appointment of David Birk as a director
16 Oct 2012 TM01 Termination of appointment of Nicholas Winks as a director
16 Oct 2012 TM01 Termination of appointment of Ernest Edwards as a director
16 Oct 2012 TM02 Termination of appointment of Glenn Downing as a secretary
16 Oct 2012 AP01 Appointment of Clifford Andrew Friel as a director
16 Oct 2012 AP03 Appointment of Anne Van Der Zwalmen as a secretary
16 Oct 2012 AP01 Appointment of Peter Bielefeld as a director
12 Oct 2012 AD01 Registered office address changed from Innovation House the Glades, Festival Way Etruria Stoke-on-Trent ST1 5SQ on 12 October 2012
12 Oct 2012 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
31 Aug 2012 AA Full accounts made up to 1 April 2012
29 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
22 Aug 2011 AA Full accounts made up to 3 April 2011
01 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
26 Nov 2010 AA Full accounts made up to 4 April 2010
14 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from Westport House Federation Road Burslem,Stoke-on-Trent Staffordshire ST6 4HY on 3 November 2009
30 Oct 2009 AA Full accounts made up to 29 March 2009
27 May 2009 363a Return made up to 26/05/09; full list of members