| Name: |
TK ONE LIMITED
TK ONE LTD |
| Address: | OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ |
| Incorporation Date: | 2004-06-25 |
| date | name | form type |
| 2021-07-31 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-10-31 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-08-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-08-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-08-01 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-03-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-08-02 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM1ST FLOOR SHROPSHIRE HOUSE, 179 TOTTENHAM COURT ROADLONDONW1T 7NZENGLAND | AD01 |
| 2019-08-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-07-20 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | CS01 |
| 2018-07-20 | CESSATION OF ALFRED FRANCIS PENN AS A PSC | PSC07 |
| 2018-03-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM91 GOWER STREETLONDONWC1E 6AB | AD01 |
| 2017-08-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED FRANCIS PENN | PSC01 |
| 2017-08-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN YEO | PSC01 |
| 2017-08-09 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | CS01 |
| 2016-08-15 | SECRETARY APPOINTED MR THOMAS STANLEY JONES | AP03 |
| 2016-06-27 | APPOINTMENT TERMINATED, DIRECTOR ALFRED PENN | TM01 |
| 2016-05-25 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-12 | APPOINTMENT TERMINATED, SECRETARY DAVID YEO | TM02 |
| 2016-08-15 | 25/06/16 FULL LIST | AR01 |
| 2015-07-17 | 25/06/15 FULL LIST | AR01 |
| 2015-03-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2014-08-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-07-07 | 25/06/14 FULL LIST | AR01 |
| 2014-08-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-03-17 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM34-36 MADDOX STREETLONDONW1S 1PD | AD01 |
| 2013-03-21 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-09 | 25/06/13 FULL LIST | AR01 |
| 2012-02-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-07-19 | 25/06/12 FULL LIST | AR01 |
| 2012-02-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2012-03-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-02 | 25/06/11 FULL LIST | AR01 |
| 2011-04-06 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-06 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2010-07-06 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN YEO / 08/06/2010 | CH03 |
| 2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN YEO / 08/06/2010 | CH01 |
| 2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED FRANCIS PENN / 01/10/2009 | CH01 |
| 2010-07-06 | 25/06/10 FULL LIST | AR01 |
| 2009-08-03 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2009-07-15 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-04 | APPOINTMENT TERMINATED DIRECTOR THOMAS JONES | 288b |
| 2008-04-14 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AAMD |
| 2008-04-09 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2008-07-07 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-28 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-04-27 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-09-14 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-05-13 | AD 03/05/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-07-27 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-14 | SECRETARY RESIGNED | 288b |
| 2004-07-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-07-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-14 | DIRECTOR RESIGNED | 288b |
Last update: 2021-11-25 15:25:14