TEKKERS IT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved following liquidation |
| 13/05/2513 May 2025 | Final Gazette dissolved following liquidation |
| 13/02/2513 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 25/04/2425 April 2024 | Liquidators' statement of receipts and payments to 2024-02-16 |
| 12/01/2412 January 2024 | Termination of appointment of Robert John Hamilton as a director on 2023-12-31 |
| 12/01/2412 January 2024 | Termination of appointment of Stuart Winterburn as a director on 2023-12-31 |
| 27/04/2327 April 2023 | Liquidators' statement of receipts and payments to 2023-02-16 |
| 21/04/2221 April 2022 | Liquidators' statement of receipts and payments to 2022-02-16 |
| 05/05/205 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 20/03/2020 March 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 100 |
| 10/03/2010 March 2020 | CESSATION OF ERICA JUDITH MATHESON AS A PSC |
| 10/03/2010 March 2020 | CESSATION OF PETER DAVID ALEXANDER MATHESON AS A PSC |
| 10/03/2010 March 2020 | CESSATION OF ROBERT JOHN HAMILTON AS A PSC |
| 10/03/2010 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAMIC EDGE GROUP LIMITED |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR STUART WINTERBURN |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR ROBERT JOHN HAMILTON |
| 10/03/2010 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN HAMILTON |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MATHESON |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ERICA MATHESON |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG NIXON |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/01/1918 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NIXON / 23/09/2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/04/1820 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/10/1520 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 10/07/1510 July 2015 | SUB-DIVISION 06/04/15 |
| 10/07/1510 July 2015 | ADOPT ARTICLES 28/01/2015 |
| 10/07/1510 July 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 84.22 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED CRAIG NIXON |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BEESTON |
| 24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1424 December 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 80 |
| 24/12/1424 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/10/1412 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATHESON / 23/09/2014 |
| 12/10/1412 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ERICA HEARN / 24/08/2013 |
| 18/10/1318 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR JOSEPH LEE BEESTON |
| 25/01/1325 January 2013 | ADOPT ARTICLES 18/01/2013 |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM C/O H2O ACCOUNTING LIMITED THE OLD DAIRY LITTLE TAPNAGE ESTATE TITCHFIELD LANE WICKHAM HAMPSHIRE PO17 5PQ UNITED KINGDOM |
| 30/09/1230 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM GROUND FLOOR 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EZ UNITED KINGDOM |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM C/O H2O ACCOUNTING LTD GROUND FLOOR 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EZ UNITED KINGDOM |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM C/O NORTHOVER BENNETT & CO LTD 130 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3AL UNITED KINGDOM |
| 19/04/1219 April 2012 | ADOPT ARTICLES 02/04/2012 |
| 23/09/1123 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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