CompaniesInTheUK

TEKNIKA DIAGNOSTICS LIMITED

Company number 01231261 ·

Dissolved

116 filings

Date Filing
6 Sep 2020 DIRECTOR APPOINTED MRS VERONIQUE AUDREY COMTE View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
25 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
17 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
20 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View document
2 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
15 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
10 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
8 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
16 Jul 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM C/O BIOMERIEUX UK LTD GRAFTON HOUSE GRAFTON WAY BASINGSTOKE RG22 6HY View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
18 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Aug 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
22 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLS View document
16 Aug 2011 DIRECTOR APPOINTED MR JEAN-LOUIS TISSIER View document
20 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
20 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
1 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
14 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
8 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
19 Mar 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN JACQUES View document
27 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Feb 2008 NEW DIRECTOR APPOINTED View document
19 Jul 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
6 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 Feb 2007 DIRECTOR RESIGNED View document
8 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
18 Jul 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
28 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Jul 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
25 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
30 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jul 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
4 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Dec 2002 COMPANY NAME CHANGED ORGANON TEKNIKA LIMITED CERTIFICATE ISSUED ON 17/12/02 View document
16 Dec 2002 DIRECTOR RESIGNED View document
8 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
22 Jul 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
29 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Jul 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View document
24 Jul 2001 NEW DIRECTOR APPOINTED View document
13 Jul 2001 SECRETARY RESIGNED View document
13 Jul 2001 DIRECTOR RESIGNED View document
11 Jul 2001 REGISTERED OFFICE CHANGED ON 11/07/01 FROM: CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0FL View document
11 Jul 2001 NEW SECRETARY APPOINTED View document
11 Apr 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Feb 2001 £ NC 1000000/2000000 11/01/01 View document
22 Feb 2001 NC INC ALREADY ADJUSTED 11/01/01 View document
22 Feb 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/01 View document
20 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Sep 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS View document
15 Feb 2000 NEW SECRETARY APPOINTED View document
15 Feb 2000 SECRETARY RESIGNED View document
7 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Jul 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS View document
5 Nov 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/98 View document
13 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 Jul 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS View document
15 Sep 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/97 View document
9 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Jul 1997 RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS View document
4 Nov 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/96 View document
14 Jul 1996 RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS View document
14 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
3 Nov 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/95 View document
11 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
12 Jul 1995 RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS View document
3 Jan 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Nov 1994 NEW DIRECTOR APPOINTED View document
22 Nov 1994 DIRECTOR RESIGNED View document
12 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
15 Jul 1994 RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS View document
20 May 1994 NEW DIRECTOR APPOINTED View document
3 Sep 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/93 View document
9 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
9 Jul 1993 RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS View document
30 Nov 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/92 View document
30 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
30 Jul 1992 RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS View document
28 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
28 Jul 1991 RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS View document
31 Aug 1990 RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS View document
31 Aug 1990 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
25 Jul 1990 AUDITOR'S RESIGNATION View document
31 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
31 Jul 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS View document
27 Apr 1989 NEW DIRECTOR APPOINTED View document
27 Apr 1989 DIRECTOR RESIGNED View document
30 Mar 1989 REGISTERED OFFICE CHANGED ON 30/03/89 FROM: CROWN LODGE CROWN ROAD MORDEN SURREY SM4 5DD View document
9 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
9 Jan 1989 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1989 RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS View document
5 Jan 1988 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS View document
5 Jan 1988 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 1987 DIRECTOR RESIGNED View document
6 Feb 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
22 Dec 1986 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS View document
29 Oct 1986 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 May 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 May 1986 DIRECTOR RESIGNED View document