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TEKSYS LIMITED

Company number 02593822

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2014 SOAS(A) Voluntary strike-off action has been suspended
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2014 DS01 Application to strike the company off the register
03 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 110
08 Nov 2013 AA Full accounts made up to 30 September 2012
05 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
03 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2012 AA Full accounts made up to 30 September 2011
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
24 Mar 2011 TM01 Termination of appointment of Antonius Van Horssen as a director
10 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 30 September 2010
27 Jul 2010 AD01 Registered office address changed from Teksys House Ancells Road Ancells Business Park Fleet Hampshire GU51 2QA on 27 July 2010
27 Jul 2010 CH01 Director's details changed for Ms Anne Colette Jacqueline on 27 July 2010
27 Jul 2010 CH01 Director's details changed for Andrew David Coulsen on 27 July 2010
26 Jul 2010 AP01 Appointment of Ms Anne Colette Jacqueline as a director
26 Jul 2010 AP01 Appointment of Mr Antonius Wilhelmus Elisabeth Maria Van Horssen as a director
26 Jul 2010 AP03 Appointment of Mrs Judith Margaret Duck as a secretary
22 Jul 2010 TM01 Termination of appointment of Kevin Lewis as a director