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Tectrans UK Ltd

Documents

Total Documents73
Total Pages300

Filing History

17 October 2017Final Gazette dissolved via voluntary strike-off
17 October 2017Final Gazette dissolved via voluntary strike-off
1 August 2017First Gazette notice for voluntary strike-off
1 August 2017First Gazette notice for voluntary strike-off
25 July 2017Application to strike the company off the register
25 July 2017Application to strike the company off the register
6 April 2017Total exemption small company accounts made up to 31 July 2016
6 April 2017Total exemption small company accounts made up to 31 July 2016
6 July 2016Confirmation statement made on 2 July 2016 with updates
6 July 2016Confirmation statement made on 2 July 2016 with updates
21 March 2016Total exemption small company accounts made up to 31 July 2015
21 March 2016Total exemption small company accounts made up to 31 July 2015
6 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 600
6 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 600
6 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 600
23 March 2015Total exemption small company accounts made up to 31 July 2014
23 March 2015Total exemption small company accounts made up to 31 July 2014
31 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 600
31 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 600
31 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 600
16 April 2014Total exemption small company accounts made up to 31 July 2013
16 April 2014Total exemption small company accounts made up to 31 July 2013
8 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
8 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
8 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
29 April 2013Total exemption small company accounts made up to 31 July 2012
29 April 2013Total exemption small company accounts made up to 31 July 2012
4 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
4 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
4 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
14 January 2012Total exemption small company accounts made up to 31 July 2011
14 January 2012Total exemption small company accounts made up to 31 July 2011
2 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
2 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
2 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
13 December 2010Total exemption small company accounts made up to 31 July 2010
13 December 2010Total exemption small company accounts made up to 31 July 2010
10 December 2010Termination of appointment of Hamdollah Gazanfari as a director
10 December 2010Termination of appointment of Hamdollah Gazanfari as a director
7 July 2010Director's details changed for Hamdollah Gazanfari on 2 July 2010
7 July 2010Director's details changed for Hamdollah Gazanfari on 2 July 2010
7 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
7 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
7 July 2010Director's details changed for Hamdollah Gazanfari on 2 July 2010
7 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
6 July 2010Director's details changed for Dr Mohi Rezvani on 2 July 2010
6 July 2010Director's details changed for Dr Amir Reza Gazanfari on 2 July 2010
6 July 2010Director's details changed for Dr Mohi Rezvani on 2 July 2010
6 July 2010Director's details changed for Dr Amir Reza Gazanfari on 2 July 2010
6 July 2010Director's details changed for Dr Mohi Rezvani on 2 July 2010
6 July 2010Director's details changed for Dr Amir Reza Gazanfari on 2 July 2010
8 April 2010Total exemption small company accounts made up to 31 July 2009
8 April 2010Total exemption small company accounts made up to 31 July 2009
24 July 2009Return made up to 02/07/09; full list of members
24 July 2009Director's change of particulars / hamdollah gazanfari / 02/07/2009
24 July 2009Director's change of particulars / amir gazanfari / 23/07/2009
24 July 2009Director's change of particulars / hamdollah gazanfari / 02/07/2009
24 July 2009Director's change of particulars / amir gazanfari / 23/07/2009
24 July 2009Return made up to 02/07/09; full list of members
14 April 2009Accounts for a dormant company made up to 31 July 2008
14 April 2009Accounts for a dormant company made up to 31 July 2008
21 July 2008Return made up to 02/07/08; full list of members
21 July 2008Ad 02/07/07-02/07/08\gbp si 600@1=600\gbp ic 400/1000\
21 July 2008Ad 02/07/07-02/07/08\gbp si 600@1=600\gbp ic 400/1000\
21 July 2008Return made up to 02/07/08; full list of members
30 June 2008Director appointed dr mohi rezvani
30 June 2008Director appointed dr mohi rezvani
28 April 2008Memorandum and Articles of Association
28 April 2008Memorandum and Articles of Association
21 April 2008Company name changed karkia sepehr LTD\certificate issued on 23/04/08
21 April 2008Company name changed karkia sepehr LTD\certificate issued on 23/04/08
2 July 2007Incorporation
2 July 2007Incorporation
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