TEK INVESTMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Group of companies' accounts made up to 2023-12-31 |
| 17/04/2517 April 2025 | Termination of appointment of T&W Directors Ltd as a director on 2025-04-04 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 20/05/2420 May 2024 | Group of companies' accounts made up to 2022-12-31 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 24/11/2324 November 2023 | Appointment of T&W Directors Ltd as a director on 2023-11-17 |
| 24/11/2324 November 2023 | Termination of appointment of Elena Pettenuzzo as a director on 2023-11-17 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 14/02/2314 February 2023 | Group of companies' accounts made up to 2021-12-31 |
| 04/11/214 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM SUITE 4 FOXWOOD MILTON ROAD WOKINGHAM BERKSHIRE RG40 1DD |
| 15/01/2015 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/11/1920 November 2019 | |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MS ELENA PETTENUZZO |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BELLUZZO |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MAURIZIO MARINI / 20/11/2018 |
| 27/02/1927 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 1000000 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO MARINI / 20/11/2018 |
| 08/02/198 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 01/07/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 03/03/173 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/173 March 2017 | 20/01/2017 |
| 20/02/1720 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR MAURIZIO MARINI |
| 26/01/1726 January 2017 | COURT ORDER RE COMPLETION OF CROSS BORDER MERGER |
| 26/01/1726 January 2017 | COMPANY NAME CHANGED JUICESPORT LIMITED CERTIFICATE ISSUED ON 26/01/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/06/1617 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 02/02/162 February 2016 | CB01 DRAFT TERMS OF MERGER |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/06/1515 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/07/1415 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 01/01/2014 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 28/01/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/07/1216 July 2012 | 15/07/12 NO CHANGES |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 18/07/1118 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 09/09/2010 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR B&A PARTNERS LTD |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR ALESSANDRO BELLUZZO |
| 21/07/1021 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 23/02/1023 February 2010 | TERMINATE DIR APPOINTMENT |
| 22/02/1022 February 2010 | CORPORATE DIRECTOR APPOINTED B&A PARTNERS LTD |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED ANDREW DAVIS |
| 15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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