TEKNEK LIMITED

Company number SC102874

Date	Type	Description	View / Download
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	(6 pages)
16 Mar 2015	CH04	Secretary's details changed for Tm Company Services Limited on 26 November 2014	(1 page)
03 Dec 2014	AD02	Register inspection address has been changed from 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB	(2 pages)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
12 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 2	(6 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
16 Apr 2013	TM01	Termination of appointment of Ola Barreto-Morley as a director	(1 page)
12 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(7 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
09 May 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
05 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(7 pages)
24 Nov 2011	MISC	Section 519	(1 page)
24 Nov 2011	AA	Accounts for a medium company made up to 31 May 2011	(15 pages)
22 Sep 2011	AD02	Register inspection address has been changed	(2 pages)
15 Jul 2011	AP04	Appointment of Tm Company Services Limited as a secretary	(3 pages)
15 Jul 2011	AP01	Appointment of Giles Matthew Hudson as a director	(3 pages)
15 Jul 2011	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	(3 pages)
15 Jul 2011	AP01	Appointment of Philip Matthew Deakin as a director	(3 pages)
15 Jul 2011	AP01	Appointment of Edward Ufland as a director	(3 pages)
15 Jul 2011	TM02	Termination of appointment of Sheila Hamilton as a secretary	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Sheila Hamilton as a director	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Charles Kennett as a director	(2 pages)