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 |
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