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TEKNIKO LIMITED

Company number 05221831

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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)
16 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 24 August 2018
12 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 24 August 2017
22 Nov 2016 4.68 Liquidators' statement of receipts and payments to 24 August 2016
06 Oct 2015 MR04 Satisfaction of charge 1 in full
18 Sep 2015 AD01 Registered office address changed from Tekniko PO Box 2497 Ilford IG1 8LA to 311 High Road Loughton Essex IG10 1AH on 18 September 2015
17 Sep 2015 4.20 Statement of affairs with form 4.19
17 Sep 2015 600 Appointment of a voluntary liquidator
17 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-25
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
11 Sep 2014 AD01 Registered office address changed from Wellington House 6 Wellington Passage Wanstead London E11 2AL England to Tekniko Po Box 2497 Ilford IG1 8LA on 11 September 2014
31 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
29 Sep 2013 AP01 Appointment of Mr Khalid Tor Khan as a director
13 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
26 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Geoffrey Vincent Khan on 25 September 2012
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 3 September 2011
30 Sep 2011 AD01 Registered office address changed from Suite 2, Holywell House Wellington Passage Wanstead London E11 2AL United Kingdom on 30 September 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 03/09/09; full list of members