TEKNO-LOGIC LIMITED

Company Documents

DateDescription
31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/08/1413 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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16/12/1216 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/08/1224 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE BH12 1DZ

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD LINTON / 01/03/2011

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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09/08/109 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD LINTON / 07/08/2010

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18/02/1018 February 2010 APPOINTMENT TERMINATED, SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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14/08/0914 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 31/08/08 TOTAL EXEMPTION FULL

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08/08/088 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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05/09/075 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 SECRETARY RESIGNED

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09/08/079 August 2007 NEW SECRETARY APPOINTED

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22/05/0722 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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08/08/068 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/08/0522 August 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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18/02/0518 February 2005 DIRECTOR'S PARTICULARS CHANGED

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22/09/0422 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 DIRECTOR RESIGNED

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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