TEK INVESTMENT GROUP LIMITED

Company number 06646914

Date	Type	Description	View / Download
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	(4 pages)
24 Nov 2023	AP02	Appointment of T&W Directors Ltd as a director on 17 November 2023	(2 pages)
24 Nov 2023	TM01	Termination of appointment of Elena Pettenuzzo as a director on 17 November 2023	(1 page)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	(3 pages)
14 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	(31 pages)
09 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	(4 pages)
04 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(27 pages)
11 Mar 2021	PSC04	Change of details for Mr Maurizio Marini as a person with significant control on 30 September 2020	(2 pages)
11 Mar 2021	CH01	Director's details changed for Mr Maurizio Marini on 30 September 2020	(2 pages)
11 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with updates	(4 pages)
12 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(27 pages)
10 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
29 Jan 2020	AD01	Registered office address changed from Suite 4 Foxwood Milton Road Wokingham Berkshire RG40 1DD to 38 Craven Street London WC2N 5NG on 29 January 2020	(1 page)
15 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
20 Nov 2019	ANNOTATION	Rectified The form AD01 was removed from the public register on 13/03/2020 as it was done without the authority of the company.
21 May 2019	AP01	Appointment of Ms Elena Pettenuzzo as a director on 9 May 2019	(2 pages)
21 May 2019	TM01	Termination of appointment of Alessandro Belluzzo as a director on 9 May 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(5 pages)
27 Feb 2019	CH01	Director's details changed for Mr Maurizio Marini on 20 November 2018	(2 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 1,000,000	(3 pages)
27 Feb 2019	PSC04	Change of details for Mr Maurizio Marini as a person with significant control on 20 November 2018	(2 pages)
08 Feb 2019	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
05 Jul 2018	CH01	Director's details changed for Mr Alessandro Belluzzo on 1 July 2018	(2 pages)