TECKMA LIMITED


Registered number: 05994668
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Name: TECKMA LIMITED
TECKMA LTD
Address: 16 GLENTHORNE GARDENS, ILFORD, ESSEX, IG6 1LB
Incorporation Date: 2006-11-10

Company status: Dissolved


Company Documents

date name form type
2015-03-10 FIRST GAZETTE GAZ1
2015-06-23 STRUCK OFF AND DISSOLVED GAZ2
2014-08-14 30/11/13 TOTAL EXEMPTION SMALL AA
2013-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MR AKILA SARANGA MADIWELA / 17/04/2013 CH01
2013-12-24 10/11/13 FULL LIST AR01
2013-08-22 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-18 10/11/12 FULL LIST AR01
2012-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR AKILA SARANGA MADIWELA / 13/08/2012 CH01
2012-08-06 30/11/11 TOTAL EXEMPTION SMALL AA
2011-03-21 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MR AKILA SARANGA MADIWELA / 24/06/2011 CH01
2011-12-23 10/11/11 FULL LIST AR01
2011-12-23 REGISTERED OFFICE CHANGED ON 23/12/2011 FROMC/O RASA & CO (ON BEHALF OF TECKMA LIMITED)16 GLENTHORNE GARDENSILFORDESSEXIG6 1LBENGLAND AD01
2010-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MR AKILA SARANGA MADIWELA / 03/02/2010 CH01
2010-07-21 30/11/09 TOTAL EXEMPTION SMALL AA
2010-02-23 REGISTERED OFFICE CHANGED ON 23/02/2010 FROMC/O AKILA SARANGA MADIWELAFLAT 44, WEALDON HOUSE,CAPULET SQUARE TALWIN STREETLONDONLONDONE3 3NG AD01
2010-12-08 10/11/10 FULL LIST AR01
2009-12-09 REGISTERED OFFICE CHANGED ON 09/12/2009 FROMFLAT 31 BOWRY HOUSEWALLWOOD STREETLONDONE14 7AG AD01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MR AKILA SARANGA MADIWELA / 01/11/2009 CH01
2009-09-28 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-09 10/11/09 FULL LIST AR01
2008-12-08 DIRECTOR'S CHANGE OF PARTICULARS / AKILA MADIWELA / 08/12/2008 288c
2008-12-09 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS 363a
2008-08-06 DIRECTOR'S CHANGE OF PARTICULARS / AKILA MADIWELA / 06/04/2008 288c
2008-12-09 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM31, BOWRY HOUSE WALLWOOD STREETLONDONE14 7AGUNITED KINGDOM 287
2008-12-08 APPOINTMENT TERMINATED SECRETARY JAMIEN PATEL 288b
2008-08-07 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM127 PORTIA WAYLONDONE3 4JQ 287
2008-10-23 30/11/07 TOTAL EXEMPTION FULL AA
2007-03-25 NEW SECRETARY APPOINTED 288a
2007-03-25 REGISTERED OFFICE CHANGED ON 25/03/07 FROM:127 PORTIA WAYLONDONE3 4JQ 287
2007-12-05 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS 363a
2007-03-25 DIRECTOR RESIGNED 288b
2007-03-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-20 REGISTERED OFFICE CHANGED ON 20/03/07 FROM:15 HOLLY LANEHANDSWORTHBIRMINGHAMB20 2BU 287
2007-03-25 DIRECTOR RESIGNED 288b
2007-03-25 SECRETARY RESIGNED 288b
2006-11-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-19 22:00:04