TEKTRONIX FINANCE LIMITED

Company number 06762601

Date	Type	Description	View / Download
14 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Aug 2010	DS01	Application to strike the company off the register	(2 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 33,000,000	(4 pages)
21 Jan 2010	SH20	Statement by Directors	(3 pages)
21 Jan 2010	CAP-SS	Solvency Statement dated 18/01/10	(3 pages)
21 Jan 2010	SH19	Statement of capital on 21 January 2010 GBP 4	(4 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc cancelled 18/01/2010	(1 page)
17 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(6 pages)
17 Dec 2009	AD02	Register inspection address has been changed	(1 page)
17 Dec 2009	AD01	Registered office address changed from Western Peninsula Western Road Bracknell Berkshire RG12 1RF on 17 December 2009	(1 page)
14 Dec 2009	AD01	Registered office address changed from Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG on 14 December 2009	(2 pages)
07 Apr 2009	SA	Statement of affairs	(5 pages)
07 Apr 2009	88(2)	Ad 05/01/09 gbp si 33000000@1=33000000 gbp ic 1/33000001	(2 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from western peninsula western road bracknell berkshire RG12 1RF	(1 page)
12 Jan 2009	288b	Appointment Terminated Secretary charlotte secretaries LIMITED	(1 page)
12 Jan 2009	288b	Appointment Terminated Director ian meiklejohn	(1 page)
12 Jan 2009	288a	Director appointed keith graham ward	(4 pages)
12 Jan 2009	288a	Director appointed frank talbot mcfaden	(3 pages)
02 Jan 2009	288a	Director and secretary appointed derek charles stone	(2 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US	(1 page)
01 Dec 2008	NEWINC	Incorporation	(25 pages)