| 20 Nov 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 20 Aug 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 30 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 29 Apr 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 29 Apr 2013 |
resolution |
Resolution
|
1 |
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| 29 Apr 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 09 Apr 2013 |
accounts |
Annual Accounts
|
4 |
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|
| 29 Jan 2013 |
annual-return |
Annual Return
|
5 |
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| 14 Dec 2012 |
officers |
Appointment of corporate director (Andros Management Limited)
|
2 |
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| 14 Dec 2012 |
officers |
Termination of appointment of director (Martin Securities Limited)
|
1 |
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| 18 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 11 Apr 2012 |
annual-return |
Annual Return
|
5 |
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|
| 20 Feb 2012 |
accounts |
Annual Accounts
|
4 |
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|
| 12 Sep 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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| 10 Feb 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TEKPAY (UK) LIMITED", this will cost 1 document credit.
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|
| 10 Feb 2011 |
officers |
Change of particulars for corporate secretary (Lutine Services Limited)
|
2 |
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| 10 Feb 2011 |
officers |
Change of particulars for corporate director (Martin Securities Limited)
|
1 |
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| 01 Oct 2010 |
officers |
Appointment of director (Mr Martin Roy Priest)
|
2 |
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| 30 Sep 2010 |
accounts |
Annual Accounts
|
4 |
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| 10 Feb 2010 |
annual-return |
Annual Return
|
14 |
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| 05 Oct 2009 |
accounts |
Annual Accounts
|
3 |
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|
| 28 May 2009 |
annual-return |
Return made up to 27/01/09; full list of members
|
5 |
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| 20 Feb 2009 |
officers |
Director's Change of Particulars / martin securities LIMITED / 24/03/2005 / HouseName/Number was: , now: 82Z; Street was: quay house, now: portland place; Area was: south esplanade st peter port, now: ; Post Town was: guernsey, now: london; Region was: channel islands, now: ; Post Code was: GY1 4EJ, now: W1B 1NS
|
1 |
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| 23 Oct 2008 |
accounts |
Annual Accounts
|
3 |
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|
| 07 Feb 2008 |
annual-return |
Return made up to 27/01/08; no change of members
|
6 |
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|
| 26 Oct 2007 |
accounts |
Annual Accounts
|
3 |
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|
| 03 Mar 2007 |
accounts |
Amended Accounts
|
4 |
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|
| 14 Feb 2007 |
annual-return |
Return made up to 27/01/07; full list of members
|
6 |
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|
| 09 Jan 2007 |
accounts |
Annual Accounts
|
4 |
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|
| 16 Feb 2006 |
annual-return |
Return made up to 27/01/06; full list of members
|
6 |
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|
| 05 Apr 2005 |
officers |
Director resigned
|
1 |
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| 05 Apr 2005 |
officers |
New director appointed
|
2 |
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|
| 31 Mar 2005 |
address |
Registered office changed on 31/03/05 from: 45 queen anne street london W1G 9JF
|
1 |
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| 16 Feb 2005 |
accounts |
Accounting reference date shortened from 31/01/06 to 31/12/05
|
1 |
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|
| 27 Jan 2005 |
incorporation |
Incorporation Company
|
30 |
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