TEK UMBRELLA LTD.

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Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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20/12/2220 December 2022 Registered office address changed from 7 Bell Yard Bell Yard London WC2A 2JR United Kingdom to The Willows Stroude Road Egham TW20 9UY on 2022-12-20

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10/05/2210 May 2022 First Gazette notice for voluntary strike-off

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10/05/2210 May 2022 First Gazette notice for voluntary strike-off

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27/04/2227 April 2022 Application to strike the company off the register

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14/07/2114 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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20/01/2120 January 2021 REGISTERED OFFICE CHANGED ON 20/01/2021 FROM THE WILLOWS STROUDE ROAD EGHAM TW20 9UY ENGLAND

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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13/10/2013 October 2020 VOLUNTARY STRIKE OFF SUSPENDED

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13/10/2013 October 2020 DISS REQUEST WITHDRAWN

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/04/2014 April 2020 APPLICATION FOR STRIKING-OFF

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06/02/206 February 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM OFFICE 3.05 1 KING STREET LONDON EC2V 8AU ENGLAND

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH

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18/07/1918 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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25/02/1925 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYLWIN TURNER / 25/02/2019

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/03/185 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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07/03/177 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 APPOINTMENT TERMINATED, SECRETARY DORREN TURNER

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17/06/1617 June 2016 SECRETARY APPOINTED MR MARK AYLWIN TURNER

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17/06/1617 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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08/03/168 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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11/06/1511 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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06/06/146 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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