TEKNOPTICAL LTD

Company number 12995876 ·

Active - Proposal to Strike off

35 filings

Date Filing
11 Aug 2026 Final Gazette dissolved via compulsory strike-off View document
11 Aug 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
26 May 2026 First Gazette notice for compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
3 Apr 2026 Appointment of Mr Samuele Tumminello as a director on 2026-03-01 · 2 pages View document
3 Apr 2026 Cessation of Francesc Xavier Sitja Servetto as a person with significant control on 2026-03-01 · 1 page View document
24 Mar 2026 First Gazette notice for compulsory strike-off View document
24 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
6 Aug 2025 Notification of Francesc Xavier Sitja Servetto as a person with significant control on 2025-07-31 · 2 pages View document
6 Aug 2025 Cessation of Ohinene Laetitia Flavie Doua as a person with significant control on 2025-07-31 · 1 page View document
1 Aug 2025 Termination of appointment of Ohinene Laetitia Flavie Doua as a director on 2025-07-29 · 1 page View document
6 May 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
3 May 2025 Compulsory strike-off action has been discontinued · 1 page View document
3 May 2025 Compulsory strike-off action has been discontinued View document
30 Apr 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
15 Apr 2025 First Gazette notice for compulsory strike-off View document
15 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
2 Sep 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
25 Jul 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
30 Mar 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
9 Feb 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
16 Nov 2021 Termination of appointment of Martin English as a director on 2021-11-16 · 1 page View document
22 Feb 2021 DIRECTOR APPOINTED MARTIN ENGLISH View document
22 Feb 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM DEVONSHIRE HOUSE OFF AX 582 HONEYPOT LANE STANMORE UNITED KINGDOM HA7 1JS ENGLAND View document
26 Jan 2021 CESSATION OF RAFFAELLO MARTINI AS A PSC View document
26 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALVATORE CASSESE View document
25 Jan 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES View document
16 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR RAFFAELLO MARTINI View document
16 Dec 2020 DIRECTOR APPOINTED MR SALVATORE CASSESE View document
4 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document