TUK SYSTEMS LIMITED

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Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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18/05/2418 May 2024 Application to strike the company off the register

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18/05/2418 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with updates

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25/09/2325 September 2023 Termination of appointment of Salim Kamrudin Punjani Giga as a director on 2023-09-25

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21/09/2321 September 2023 Notification of Jose Luis Servin Ortiz as a person with significant control on 2023-09-08

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21/09/2321 September 2023 Cessation of Salim Kamrudin Punjani Giga as a person with significant control on 2023-09-08

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21/09/2321 September 2023 Confirmation statement made on 2023-08-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/11/226 November 2022 Total exemption full accounts made up to 2022-03-31

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20/10/2220 October 2022 Confirmation statement made on 2022-08-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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24/08/2024 August 2020 DIRECTOR APPOINTED MR JOSE LUIS SERVIN ORTIZ

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24/08/2024 August 2020 CESSATION OF SALMA SALIM GIGA AS A PSC

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR SALMA GIGA

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 31/03/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072865080002

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM C/O C/O ATKINS & PARTNERS 4TH FLOOR, SUITE 2 B CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EN

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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25/06/1625 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072865080002

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/01/164 January 2016 DIRECTOR APPOINTED MRS. SALMA SALIM GIGA

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01/07/151 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072865080001

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26/06/1526 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/06/1418 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM BRENT HOUSE SUITE 34 214 KENTON ROAD HARROW MIDDLESEX HA3 8BT UNITED KINGDOM

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/06/1223 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/07/117 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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29/06/1129 June 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011

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16/06/1016 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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