TEKNET SYSTEMS LIMITED


Registered number: 04163375
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Name: TEKNET SYSTEMS LIMITED
STRONNAR CONSULTING LTD
Address: SAWFORD BULLARD THE OLD MILL, BLISWORTH HILL FARM, STOKE ROAD, BLISWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN7 3DB
Incorporation Date: 2001-02-20

Company status: Dissolved


Company Documents

date name form type
2022-08-30 FIRST GAZETTE GAZ1
2022-12-20 STRUCK OFF AND DISSOLVED GAZ2
2022-04-11 CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES CS01
2021-04-22 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES CS01
2021-06-30 30/09/20 TOTAL EXEMPTION FULL AA
2020-04-27 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES CS01
2020-06-30 30/09/19 TOTAL EXEMPTION FULL AA
2019-04-23 REGISTERED OFFICE CHANGED ON 23/04/2019 FROMSUITE F31 MOULTON PARK BUSINESS CENTREREDHOUSE ROADMOULTON PARK NORTHAMPTONNORTHAMPTONSHIRENN3 6AQ AD01
2019-06-28 30/09/18 TOTAL EXEMPTION FULL AA
2019-04-23 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES CS01
2018-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2018-03-23 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES CS01
2017-03-06 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES CS01
2017-06-15 COMPANY NAME CHANGED TEKNET SYSTEMS LIMITEDCERTIFICATE ISSUED ON 15/06/17 CERTNM
2017-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2016-04-06 20/02/16 FULL LIST AR01
2016-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2015-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2015-03-16 20/02/15 FULL LIST AR01
2014-02-25 20/02/14 FULL LIST AR01
2014-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2013-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2013-04-05 20/02/13 FULL LIST AR01
2012-05-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2012-02-27 20/02/12 FULL LIST AR01
2011-02-23 20/02/11 FULL LIST AR01
2011-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-04-23 20/02/10 FULL LIST AR01
2010-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-03-12 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS 363a
2009-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-04-28 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS 363a
2008-03-26 LOCATION OF DEBENTURE REGISTER 190
2008-03-26 REGISTERED OFFICE CHANGED ON 26/03/2008 FROMSUITE F3 MOULTON PARK BUSINESSCENTRE REDHOUSE ROADMOULTON PARK NORTHAMPTONNORTHAMPTONSHIRENN3 6AQ 287
2008-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2008-03-26 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS 363a
2008-03-26 LOCATION OF REGISTER OF MEMBERS 353
2007-02-19 RETURN MADE UP TO 20/02/06; NO CHANGE OF MEMBERS 363s
2007-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2005-03-04 RETURN MADE UP TO 20/02/05; NO CHANGE OF MEMBERS 363s
2005-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2005-09-15 REGISTERED OFFICE CHANGED ON 15/09/05 FROM:UNIT 1 STATION FARMDENTON ROAD HORTONNORTHAMPTONNORTHAMPTONSHIRE NN7 2BG 287
2005-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2004-02-27 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS 363s
2003-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2003-03-07 RETURN MADE UP TO 20/02/03; NO CHANGE OF MEMBERS 363s
2002-03-20 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS 363s
2002-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2002-07-19 REGISTERED OFFICE CHANGED ON 19/07/02 FROM:64 CROSS WATERS CLOSEWOOTTONNORTHAMPTONNN4 6AL 287
2002-11-18 EXEMPTION FROM APPOINTING AUDITORS RES03
2001-06-19 DIRECTOR RESIGNED 288b
2001-06-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 AA
2001-06-19 NEW DIRECTOR APPOINTED 288a
2001-10-30 EXEMPTION FROM APPOINTING AUDITORS RES03
2001-02-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-06-19 SECRETARY RESIGNED 288b
2001-06-20 AD 24/05/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-06-20 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 225

Last update: 2023-02-04 13:13:11