EHC TEKNIK (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/195 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/11/1820 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/11/187 November 2018 | APPLICATION FOR STRIKING-OFF |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 15/10/1815 October 2018 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 29/05/1829 May 2018 | CESSATION OF ROLF JOHNSON AS A PSC |
| 29/05/1829 May 2018 | CESSATION OF KARIN JOHNSSON AS A PSC |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EHC TEKNIK AB |
| 12/05/1812 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 16/03/1816 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 15/02/1715 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/05/1618 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/05/1530 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/05/1427 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/06/131 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 16/03/1316 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 04/02/124 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / KARIN OHRANKAMMEN / 20/09/2011 |
| 04/09/114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM UNIT 5 BERBER BUSINESS CENTRE KITCHENER ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2TD |
| 22/06/1122 June 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF JOHNSON / 01/05/2010 |
| 04/05/104 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 20/05/0920 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: UNIT 5 BERBER BUSINESS CENTRE KITCHENER ROAD HIGH WYCOMBE HP11 2JD |
| 31/05/0131 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: SUITES 219-245 AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: WESTMEAD HOUSE 122 WESTMEAD ROAD SUTTON SURREY SM1 4JH |
| 02/02/952 February 1995 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/02/952 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/03/913 March 1991 | REGISTERED OFFICE CHANGED ON 03/03/91 FROM: THE WHITE HOUSE 41 CARSHALTON ROAD SUTTON SURREY SM1 4TA |
| 19/12/9019 December 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 18/06/9018 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: THE WHITE HOUSE 41 CARSHALTON ROAD SUTTON SURREY SM1 4TA |
| 07/06/907 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/05/9016 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: SUITE 17,CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/903 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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