TK2 LTD
Company number 10373015 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Sep 2024 | Application to strike the company off the register · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of Egidio Simonelli as a director on 2022-09-16 · 1 page | View document |
| 6 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 6 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 22 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Feb 2022 | Appointment of Mr Mahendrakumar Varma as a director on 2022-01-25 · 2 pages | View document |
| 1 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 1 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2021-09-04 with no updates · 3 pages | View document |
| 4 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 4 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-30 · 3 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 22 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 06/01/20 | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 18 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 17 Apr 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Mar 2020 | FIRST GAZETTE | View document |
| 19 Feb 2020 | CESSATION OF EGIDIO SIMONELLI AS A PSC | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO ARENA | View document |
| 19 Feb 2020 | CESSATION OF MASSIMILIANO ARENA AS A PSC | View document |
| 19 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHENDRAKUMAR VARMA | View document |
| 19 Feb 2020 | DIRECTOR APPOINTED MR MAHENDRAKUMAR VARMA | View document |
| 19 Feb 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 98 OTTER CLOSE LONDON E15 2PX ENGLAND | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR EGIDIO SIMONELLI | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR. MASSIMILIANO ARENA | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM SUITE 44B ABBEY ROAD UNIMIX HOUSE LONDON NW10 7TR UNITED KINGDOM | View document |
| 6 Jan 2020 | Annual accounts for the year ending 6 January 2020 | View accounts |
| 30 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGIDIO SIMONELLI | View document |
| 30 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO ARENA | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 30 Jun 2019 | PREVEXT FROM 30/09/2018 TO 30/12/2018 | View document |
| 22 May 2019 | DIRECTOR APPOINTED MR EGIDIO SIMONELLI | View document |
| 20 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR EGIDIO SIMONELLI | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO COVONE | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM SUITE 44B, UNIMIX HOUSE, ABBEY ROAD, LONDON NW10 7TR ENGLAND | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR MASSIMILIANO ARENA | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR EGIDIO SIMONELLI | View document |
| 12 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANO ARENA | View document |
| 12 Dec 2018 | CESSATION OF SANTO PAOLO DE ANGELI AS A PSC | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 98 OTTER CLOSE LONDON E15 2PX ENGLAND | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 14 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SANTO DE ANGELI | View document |
| 14 Sep 2018 | DIRECTOR APPOINTED MR ALFREDO COVONE | View document |
| 13 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA BILLI | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO COVONE | View document |
| 2 Oct 2017 | CESSATION OF ALFREDO COVONE AS A PSC | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 2 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTO PAOLO DE ANGELI | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Aug 2017 | DIRECTOR APPOINTED MR SANTO PAOLO DE ANGELI | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MRS ALESSANDRA BILLI | View document |
| 13 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |