M-TEK SOLUTIONS LIMITED

Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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03/10/223 October 2022 Application to strike the company off the register

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10/07/2110 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/01/2019 January 2020 30/04/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 DISS40 (DISS40(SOAD))

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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02/07/192 July 2019 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/06/1610 June 2016 Annual return made up to 10 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/08/1519 August 2015 DISS40 (DISS40(SOAD))

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18/08/1518 August 2015 Annual return made up to 10 April 2015 with full list of shareholders

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11/08/1511 August 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/06/1424 June 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/06/1312 June 2013 Annual return made up to 10 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/01/1327 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/07/1222 July 2012 Annual return made up to 10 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/06/1124 June 2011 Annual return made up to 10 April 2011 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/06/108 June 2010 Annual return made up to 10 April 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUBARAK ALI / 01/10/2009

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS UZMA PARVEEN / 01/10/2009

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14/12/0914 December 2009 Annual return made up to 10 April 2009 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/12/0823 December 2008 SECRETARY APPOINTED MRS UZMA PARVEEN

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19/12/0819 December 2008 APPOINTMENT TERMINATED SECRETARY SHAZDA AHMED

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29/09/0829 September 2008 RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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03/01/083 January 2008 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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04/12/074 December 2007 FIRST GAZETTE

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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19/04/0619 April 2006 SECRETARY RESIGNED

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: M-TEK SOLUTIONS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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19/04/0619 April 2006 S386 DISP APP AUDS 10/04/06

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19/04/0619 April 2006 DIRECTOR RESIGNED

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19/04/0619 April 2006 S366A DISP HOLDING AGM 10/04/06

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10/04/0610 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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